000006SZSE

2025 Independent Director Performance Report (Guo Jingwei)

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Shenzhen Zhenye (Group) Co., Ltd

2025 Annual Report on the Performance of Independent Directors (Guo Jingwei) 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. The performance of duties for 2025 is reported as follows:

  1. Basic Information

(1) Personal Basic Information I am Guo Jingwei, currently serving as the Director and Associate of the Shenzhen China-Africa Economic and Trade Investment Strategy Research Institute Independent Director of the company. Former member of the Party Leadership Group and Director of the Office of the Shenzhen Municipal Personnel Bureau, Shenzhen The Director of the Supervision Office and the General Command of the Executive Committee of the 26th Summer World University Games will be convened Deputy Chief Commander of the Closing Ceremony, Member of the Party Working Committee of the Shenshan (Tail) Special Cooperation Zone Management Committee,

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