Shenzhen Guohua Cybersecurity Technology Co., Ltd
2025 Annual Independent Directors' Work Report I am an independent director of Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as the "Company") during the reporting period Strictly comply with the Company Law, Securities Law, Measures for the Administration of Independent Directors of Listed Companies, and other laws, regulations, and norms The provisions and requirements of the Articles of Association and the Independent Director System are based on a responsible attitude toward the company and its shareholders Fulfilling duties faithfully and diligently, fully leveraging the role of independent directors, and effectively safeguarding the rights and interests of the company and minority shareholders. The work situation for 2025 is reported as follows: I. Basic Information of Independent Directors I am Sun Junying, born in 1961, Chinese nationality, no permanent residency abroad, managed by Zhongnan University of Economics and Law He holds a master's degree and is a Chinese Certified Public Accountant. Former Associate Professor of Accounting and Master's Supervisor at the School of Economics, Shenzhen University Zhen Jin Xinnong Feed Co., Ltd., Cross-border Tongbao E-commerce Co., Ltd., Shenzhen Huangting International Enterprise Independent Director of Shanghai Xiangfenghua Technology Co., Ltd., and the Company; Currently works at Shenzhen Siteguang Director of Xue Technology Co., Ltd., Shenzhen INVT Electric Co., Ltd., Mag Home Co., Ltd.,
Independent Director of the Company. During the reporting period, I met the independence requirements stipulated in Article 6 of the 'Measures for the Administration of Independent Directors of Listed Companies', and did not There are situations that affect independence. 2. Annual Performance Overview (1) Number of board meetings, methods, voting results, and attendance at shareholders' meetings