Zhongfang Net Data An井 Food Group Co., Ltd. (hereinafter referred to as “An井 Food”) recently released the independent director Zhang Yueping’s 2025 annual duty report. During the reporting period, as the chairman of the nominating committee and a member of the remuneration and performance evaluation committee and the sustainable development committee, Zhang Yueping strictly performed his duties in accordance with relevant laws, regulations, and the company’s articles of association. He focused on matters including corporate governance, related-party transactions, financial audits, and investor returns.

In 2025, Zhang Yueping personally attended all 10 board meetings and 2 general meetings, and chaired or participated in meetings of the nominating committee, the remuneration and performance evaluation committee, the sustainable development committee, as well as special meetings of independent directors. The key areas of performance included: examining and approving the “Proposal on Adjusting the Estimated Amounts for 2025’s Ongoing Related-Party Transactions,” and considering that the related-party transactions of purchasing shrimp dumplings from the related party Beihai He’Yuan and selling fish paste were in line with business development needs and that the transactions were fair; supervising the company’s two cash dividend distribution plans for 2025, with a cumulative dividend amount of approximately RMB 952 million, accounting for 70.01% of the company’s annual net profit attributable to shareholders, effectively rewarding investors; paying attention to the progress of the 2023 stock option incentive plan— the conditions for the second exercise period were met, involving 3.20796 million stock options and 1,344 incentive participants; promoting the company to release its first ESG report that includes an English version and carbon-emission data verified by a third party, improving the quality of information disclosure; in addition, he also conducted prudent reviews and oversight of matters such as the appointment of the accounting firm, changes in accounting policies, the election of directors, and executive compensation.

In the report, Zhang Yueping stated that the company’s operations are standardized, and its information disclosure is true and complete; no circumstances were found that would harm the interests of the company or small and medium-sized shareholders. Through participating in performance briefing meetings, conducting on-site research on Sichuan An井’s production facilities, and other means, he actively communicated with investors and management, gaining a deeper understanding of the company’s operating situation. Looking ahead to 2026, he will continue to fulfill his duties diligently, promote scientific decision-making and high-quality development of the company.

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