Shenzhen Guohua Cybersecurity Technology Co., Ltd
2025 Annual Independent Directors' Work Report From January 1 to May 27, 2025, I served as the head of Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as 'Wang') referred to as the "Company") as an independent director. During his tenure, he strictly followed the Company Law, Securities Law, and Listed Company Governance Guidelines', 'Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Standard Operation of Main Board Listed Companies', etc Laws, regulations, normative documents, and the provisions and requirements of the Articles of Association and the Independent Director System, and independently perform their duties, Carry out all work with integrity and diligence, actively attend the company's shareholders' meeting, board of directors, and various professional committee meetings, and work diligently Review various proposals and express opinions on related matters to promote the rationality and fairness of company operations, effectively safeguarding fairness and the interests of the company and its shareholders. The work situation for 2025 is reported as follows: I. Basic Information of Independent Directors I am Xiao Yongping, born in 1966, Chinese nationality, PhD in Law, formerly a lecturer at the Law School of Wuhan University, Associate Professor, Professor, Vice Dean, Dean, Independent Director of the Company, currently Senior Professor and PhD in Humanities and Social Sciences at Wuhan University Graduate and student mentor, Director of the Institute of International Rule of Law at Wuhan University, and Independent Director of Wuhan Zhongke Aquatic Ecological Environment Co., Ltd He is an independent director of Nassda Co., Ltd. During the reporting period (referring to my tenure in 2025, hereinafter the same), I met the requirements for the Independent Directors Management of Listed Companies
Article 6 of the Measures for Governance of the Administrative Measures, which stipulates the independence requirement, does not affect independence. 2. Annual Performance Overview (1) Number of board meetings, methods, voting results, and attendance at shareholders' meetings
Board of Directors, Shareholders' Meeting Reporting period summons Attend in person Attend by proxy Absence of directors Whether shareholders attend for two consecutive reporting periods Number of times the board of directors has not personally attended the shareholders' meeting Number of sessions Number of seats Number of meetings 4 4 0 0 No 1 1 During the reporting period, the company held a total of 4 board meetings and 1 shareholders' meeting, all personally attended by the company. I will follow this principle Attend the company's board of directors and shareholders' meetings on time, carefully review proposal materials, and actively communicate with company management Exercise voting rights independently, prudently, and objectively, except when it concerns personal salary and allowance
Except for proposals that abstain from voting, all other proposals were voted in favor, with no opposition or abstention. I believe that during the reporting period, the convening of the company's board of directors and shareholders' meeting complied with statutory procedures and was a major business decision-making matter and other major matters have all followed relevant procedures, the meeting resolutions are legal and valid, and serve the overall interests of the company There are situations that harm the interests of company shareholders, especially minority shareholders. (2) Participation in the work of special committees of the Board of Directors and special meetings of independent directors