As the independent director of Shenzhen Yilian Technology Co., Ltd. (hereinafter referred to as "the Company" or "Yilian Technology"), I, Duan Lingguang, have diligently fulfilled my responsibilities in 2025 in accordance with the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, and other relevant regulations, as well as the Company’s Articles of Association and Independent Director Work System. I have acted objectively, fairly, and independently, keeping abreast of the Company's operational and developmental status, actively attending meetings, promoting standardized operations and healthy development, and safeguarding the interests of the Company and all shareholders, especially minority shareholders. The following is my work report for 2025:
I. Basic Information of the Independent Director
Duan Lingguang, born in October 1984, is a Chinese national without permanent residency abroad. I graduated from Harbin University of Commerce with a bachelor's degree in law. From July 2008 to July 2009, I served as a clerk at the People's Court of Jingyuan County, Gansu Province; from July 2009 to November 2010, I was the assistant general manager at Shenzhen Sanwang Communication Co., Ltd.; from November 2010 to June 2014, I worked as a lawyer at Guangdong Jinjian Law Firm; from June 2014 to present, I have been a lawyer at Beijing Deheng (Shenzhen) Law Firm; and since August 2021, I have served as an independent director of Yilian Technology. My appointment complies with the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and there are no circumstances affecting my independence. I possess basic knowledge related to the operation of listed companies and am familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, with the necessary work experience to fulfill my duties as an independent director.
II. Annual Performance Overview of the Independent Director
(A) Meeting Attendance
In 2025, the Company held 10 board meetings, and I attended all of them either in person or by proxy, diligently fulfilling my responsibilities as an independent director without any absences. I carefully reviewed meeting materials, actively participated in discussions, and provided reasonable suggestions based on my professional knowledge and management experience, effectively exercising the supervisory and guiding role of an independent director, thereby safeguarding the overall interests of the Company and all shareholders, particularly minority shareholders. I voted in favor of all proposals submitted to the board, with no opposing or abstaining votes.