2025 Independent Director Work Report of Konka Group Co., Ltd. (Pan Zhaoguo)

Konka Group Co., Ltd 2025 Annual Independent Director's Work Report (Pan Zhaoguo) Dear shareholders and shareholder representatives:

I, as Konka Group Co., Ltd. (hereinafter referred to as the "Company") Independent Director of the 11th Board of Directors and Convener of the Board Audit Committee, in In the work of 2025, strict compliance will be carried out in accordance with the Company Law of the People's Republic of China, the Chinese Civil Administration Law, and the relevant regulations The Securities Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, and the Shenzhen Securities Law, Zhen Stock Exchange Stock Listing Rules" "Shenzhen Stock Exchange Listed Companies Own Regulations." Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies' and the 'Company Charter.' Procedures, Independent Director System, Audit Committee Working Rules, and other relevant laws Laws and company policies require diligence and responsibility, actively attending relevant meetings, and being conscientious Review all proposals, fully leverage the advantages of accounting expertise and audit supervision, and make independent decisions Objective, fair, and scientific judgment, and to express professional opinions on major company matters See, take the lead in fulfilling the duties of the Audit Committee, and effectively safeguard the overall interests and interests of the company

The legitimate rights and interests of shareholders, especially minority shareholders. Due to the Board of Directors election, I will begin the election on August 14, 2025 Serves as an independent director. Here is my work performance during my 2025 term The report is as follows.

1. Personal Basic Information (1) Work Experience

Pan Zhaoguo, male, Han ethnicity, born in 1962, holds a master's degree, Australia Senior Certified Public Accountant of the Chinese Institute of Certified Public Accountants, Chartered Corporate Governance Institute, and Hong Kong Public Corporation Senior member of the Corporate Governance Association, Senior Member of the Hong Kong Securities and Investment Institute, and a member of the Senior Council Member of the Large Mining, Metallurgy, and Petroleum Association. He previously held positions at Chongqing Chang'an Minsheng Logistics Co., Ltd

Yankuang Energy Group Co., Ltd., Tsingtao Brewery Co., Ltd Ningbo Zhoushan Port Co., Ltd., and China Shipbuilding Offshore & Equipment Co., Ltd Independent non-executive directors of companies and others. Currently serves as Executive Director of Huabao International Holdings Limited Vice President and Company Secretary, Sunac China Holdings Limited, AUX Country International Holdings Co., Ltd., SANY Heavy Equipment International Holdings Co., Ltd., Greentown Service Collection Group Co., Ltd., Jinchuan Group International Resources Co., Ltd., and China Tongfu Co., Ltd Independent Non-Executive Director of Konka Group Co., Ltd.,

Convener of the Audit Committee. (2) Statement of Independence

As an independent director and convener of the Audit Committee of the company, I possess the qualifications of the "Upper Division." The independence required by the 'Measures for the Administration of Independent Directors of Municipal Companies' has been implemented in accordance with regulatory rules Complete the 2025 self-assessment of independence, with no circumstances affecting independence. Myself There is no direct or indirect interest with the company or its major shareholders or actual controllers There is no relationship that would hinder independent and objective judgment, and it is not subject to the company's controlling shareholder or Other units or individuals with stakes in the company are affected. I am an accountant

Professionals who meet the qualifications for the convener of the Audit Committee. II. Annual Performance Overview of Independent Directors (1) Attendance at company meetings in 2025 In 2025, I attended the company's board meetings and special committee meetings The details of the meeting are shown in the table below.