Shenzhen Zhenye (Group) Co., Ltd
2025 Annual Report on the Performance of Independent Directors
(Li Gugen)
| 202 | 5 | Year | , myself | As a Shenzhen Zhenye | | ( | Group | ) Co., Ltd. | (Hereinafter referred to as |
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| “ | Company | ” | ) Independent directors, strictly in accordance with laws, regulations, and company rules and regulations | | | | | | | |
| and requirements | | ， | Faithful | 、 | Integrity, | Diligent and independent in performing duties | | | | , In-depth understanding of corporate operations |
| Situation | | ， | Actively attend relevant meetings | | | , carefully review the board of directors and its special committee members | | | | |
| Various proposals from the meeting | | | | ， | For the company's business development | | Suggestions | Offering | Strategy, | Actively protect all shareholders of You |
| This is the legitimate rights and interests of minority shareholders. Now | | | | | | | 202 | 5 | The annual performance report is as follows | : |
- Basic Information
| （ | One | ） | Personal Basic Information | | | | | | |
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| I am Li Gugen | | | | ， | Currently a Guohao lawyer | （ | Shenzhen | ) Partners of the firm and the company | |
| Independent Director | | | 。 | Former | Employed at King & Wood Malleson, Beijing | （ | Shenzhen | ) Law Firm | , China Merchants Zhiyuan | |