Shenzhen Guohua Cybersecurity Technology Co., Ltd 2025 Annual Independent Directors' Work Report I have served as the "Company" of Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as the "Company") since May 27, 2025. Independent director. During my tenure, I strictly followed the Company Law, Securities Law, Guidelines for Governance of Listed Companies, and Shenzhen Guidelines for Self-Regulatory Supervision of Listed Companies on the Stock Exchange No. 1—Standardized Operation of Main Board Listed Companies" and other laws, regulations, and rules Standards and requirements of the Articles of Association and the Independent Director System, independently perform their duties, and be honest and diligent actively attending the company's shareholders' meeting, board of directors, and various professional committee meetings, carefully reviewing all proposals and issue independent opinions on related matters to promote the rationality and fairness of company operations, effectively safeguarding the company and its shares The interests of the East. The work situation for 2025 is reported as follows: I. Basic Information of Independent Directors I am Su Xiaopeng, born in 1977, Chinese nationality, no permanent residency abroad, bachelor's degree, graduated from Northwest China Majored in law at University of Political Science and Law, and has served as a lawyer at Guangdong Jingde Law Firm, partner and lawyer at Guangdong Haibu Law Firm, Lawyer at Guangdong Xinda Law Firm, lawyer at Beijing Hairun Tianrui (Shenzhen) Law Firm, Guangdong Jintang Law Firm Lawyer, independent director of Shenzhen Feiling Kesi Communication Technology Co., Ltd., independent director of the company; Currently at Yingke Lawyer at Xu Shidan (Futian) Joint Law Firm, Independent Director of the Company. 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 11 11 0 0 No 1 1 During the reporting period, the company held a total of 11 board meetings and 1 shareholders' meeting, all of which I personally attended. According to the 'Dong Shu Zhi' ( The Rules of Procedure for Board Meetings and other regulations stipulate that I attend the company's board of directors and shareholders' meetings on time and carefully review each meeting
Review all proposals and attached materials, and, combined with my own expertise, make reasonable suggestions to the company, aiming for independence, prudence, and objectivity Attitude exercised voting rights, voting in favor on all proposals, with no opposition or abstentions. During the reporting period, the convening of the company's board of directors and shareholders' meetings complied with statutory procedures, major business decisions, and other matters All major matters have followed relevant procedures, meeting resolutions are legal and valid, serve the overall interests of the company, and do not harm public affairs The interests of the company's shareholders, especially minority shareholders. (2) Participation in the work of special committees of the Board of Directors and special meetings of independent directors
As a member of the Audit Committee, I conscientiously fulfill my duties and strictly follow the company's 'Implementation Rules for the Board Audit Committee' Attend all audit committee meetings during the reporting period on time, carefully review the company's semi-annual financial report, and the third Quarterly financial reports, appointment of Chief Financial Officer, annual changes in audit firms, internal audit work plans and summaries, and internal control Proposals such as institutional revisions should be fully exercised in supervision and verification functions, and audit committee members should conscientiously fulfill their duties