2025 Independent Director Performance Report (Xie Lingmin)

Shenzhen Zhenye (Group) Co., Ltd

2025 Annual Report on the Performance of Independent Directors (Xie Lingmin) In 2025, I will serve as a member of Shenzhen Zhenye (Group) Co., Ltd. (hereinafter referred to as "Company") as an independent director, strictly in accordance with laws, regulations, and company rules and regulations and requirements, to perform duties loyally, honestly, diligently, and independently, and to have a deep understanding of the company's operations Actively attend relevant meetings, carefully review the board of directors and its special committee members All proposals from the meeting offer advice and suggestions for the company's business development, actively safeguarding all shareholders

This is the legitimate rights and interests of minority shareholders. I am a provisional shareholder of the first meeting of 2025 held by the company on August 7, 2025 Independent directors will be elected. The performance of duties for 2025 is reported as follows:

1. Basic Information

(1) Personal Basic Information I am Xie Lingmin, PhD in Accounting. Obtained Certified Management Accountant (CMA US) in the United States Professional qualifications, currently an associate professor in the Department of Accounting at Shenzhen University, concurrently serving as a member of the listed companies Netac Intelligent,

Shenghong Technology and the Company's independent directors.

(2) Independence Self-Inspection I comply with the Company Law, the Measures for the Administration of Independent Directors of Listed Companies, and other relevant laws The independence requirements stipulated by regulations do not exist in laws, regulations, or the company's articles of association Circumstances where they are not allowed to serve as independent directors. During my term, I have worked with the company and its controlling shareholders, The actual controller, other directors, and senior management personnel have no related-party relationships and do not hold any shares Company stocks must not have any business dealings or improper benefits with the company, and will not exist In other cases where independence requirements are violated, the person must fulfill the duties of an independent director Professional skills and work experience, and maintain objective and independent professional judgment in the performance of duties

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Decisively, able to perform duties independently and impartially. 2. Overview of Performance in 2025 (1) Participation in meetings of the shareholders' meeting, board of directors, and special committees of the board During the term of office (August 7 to December 31, 2025), the company held a total of 1 shareholders' meeting, 10 board meetings, 5 audit and risk committee meetings, compensation and evaluation The committee has held two meetings, and I actively attended each meeting, following laws and regulations, and acting independently and prudently Exercise authority. As Chairman of the Audit and Risk Committee and member of the Remuneration and Assessment Committee, I have carefully organized meetings of the Audit and Risk Committee and actively attended relevant committee meetings Meetings. Strictly review the qualifications of annual audit accounting firms in accordance with the rules of procedure for each committee's meeting Conditions and the authenticity and accuracy of financial reports, with attention to the results of senior management assessments and evaluations and their application.

Table: 2025 Annual Participation in Shareholders' Meeting, Board of Directors, and Board Special Committee Meetings Leave/Commission Meeting Type Expected Attendance Actual Attendance Absence

Number of attendances