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 requirements of the Company Law, Securities Law, and relevant regulations, as well as the Company’s Articles of Association and the Independent Director Work System. I upheld the professional ethics of independent directors, diligently performed my duties, actively participated in shareholder and board meetings, gained a deep understanding of the company's operations, and provided suggestions for the company's development strategy and management based on my professional background and practical experience. I fully exercised the independence of an independent director and effectively safeguarded the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
1. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Lai Xiaofan, male, born in May 1985, Chinese nationality, no permanent residency abroad, holds a doctoral degree. Previously served as an assistant researcher in the Department of Logistics and Maritime Studies at The Hong Kong Polytechnic University, a postdoctoral researcher in the Department of Industrial Engineering and Logistics Management at The Hong Kong University of Science and Technology, an associate researcher at the School of Management of Sun Yat-sen University, and an associate professor in the Department of Management Science at Shenzhen University; currently serves as a professor and deputy head of the Department of Management Science at Shenzhen University and an independent director of Shenzhen Boshuo Technology Co., Ltd.; has been an independent director of the Company since June 2021.
(2) Independence Statement
In 2025, as an independent director of the Company, I did not hold any position other than that of independent director in the Company, nor did I hold any position in the Company's major shareholders. There are no relationships that hinder my independent and objective judgment, and there are no circumstances affecting the independence of independent directors. I comply with the relevant requirements regarding the independence of independent directors as stipulated in the Independent Director Management Measures, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Normative Operations of GEM Listed Companies, and the Company’s Articles of Association and Independent Director Work System.