Dear shareholders and representatives,
In 2025, as an independent director of Shenzhen Lulian Technology Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the Company Law, Securities Law, and relevant regulations, fulfilling my duties diligently and responsibly. I actively attended shareholder and board meetings, utilizing my professional knowledge and experience to provide suggestions for the Company's development and operations, thereby maintaining the overall interests of the Company and the legal rights of all shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Wen Guang, male, born in July 1970, Chinese nationality, no permanent residency abroad, holds a doctoral degree in economics. Previously served as a business manager and senior business manager at Shenzhen Investment Management Company, investment director and investment manager at Shenzhen Tongchan Industrial Co., Ltd., executive director at Shenzhen Rongke Chuang Venture Capital Co., Ltd., executive director at Shenzhen Zhiqing Consulting Co., Ltd., and executive director at Xiamen Xingwangxin Investment Consulting Co., Ltd. Currently serves as a director at Shenzhen Kejian Medical Electric Investment Development Co., Ltd., director and founding partner at Shenzhen Rongchuang Investment Consulting Co., Ltd., executive director at Shenzhen Rongchuang Venture Capital Co., Ltd., general manager at Shenzhen Rongke Chuang Venture Capital Co., Ltd., general manager and director at Shenzhen Rongchuang Zhihui Investment Management Co., Ltd., supervisor at Shenzhen Rongchuang Xing Investment Management Co., Ltd., executive director at Shenzhen Rongchuang Space Management Co., Ltd., director at Tongxiang Wuzhen Kunyue Venture Capital Co., Ltd., chairman and general manager at Shenzhen Zhiqing Consulting Co., Ltd., director at Xiamen Xingwangxin Investment Consulting Co., Ltd., independent director at Shenzhen Yamasaki Technology Co., Ltd., and independent director at Shenzhen Zhengxian Electric Co., Ltd.; has served as the Company's independent director since September 2024.
(2) Independence Statement
As an independent director of the Company, I do not hold any position other than that of independent director and have no positions in the Company's major shareholders. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements outlined in the relevant laws, regulations, and the Company's articles of association.