Konka Group Co., Ltd 2025 Annual Independent Director's Work Report (Deng Chunhua - Resignation and Resignation) Dear shareholders and shareholder representatives: I, as Konka Group Co., Ltd. (hereinafter referred to as the "Company") The 10th Board of Directors as independent directors will strictly adhere to the "Neutral Regulations" in their work for 2025 Company Law of the People's Republic of China, Securities Law of the People's Republic of China, Listed Public Companies Measures for the Administration of Independent Directors of the Shenzhen Stock Exchange, Shenzhen Stock Exchange Listing Rules, and the Shenzhen Stock Exchange Rules for Independent Directors Zhenzhou Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 — Main Board Listing Public Standardized Operations of the Company, and other laws and regulations, as well as the Articles of Association, are stipulated by diligent and responsible, Perform duties independently, attend meetings conscientiously, carefully review proposals, and focus on accounting expertise Providing independent, objective, and fair opinions to effectively safeguard the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. Due to the board re-election, I will no longer be in office starting August 14, 2025 Serves as an independent director. Here is my work performance during my 2025 term The report is as follows.
- Personal Basic Information (1) Work Experience Deng Chunhua, female, Han ethnicity, born in 1963, MBA, accountant Chinese Certified Public Accountant (Non-practicing Member). He has served at Zhongnan University of Finance and Economics Chief Accountant and Project Manager at Xueda Xin Certified Public Accountants, Zhongnan University of Economics and Law Teaching Assistant, Lecturer, Associate Professor, and Professor at the School of Accounting, Zhejiang Jinhai Hi-Tech Co., Ltd Independent Director of the Co., Ltd., and Konka Group Co., Ltd., among other positions. Currently a professor at the School of Accounting, Zhongnan University of Economics and Law, and a member of Zhejiang Jinke Tom Cat Culture
Independent Director of Industry Co., Ltd., Wolong Electric Drive Group Co., Ltd Independent directors of the company. (2) Statement of Independence
I possess the independence required by the 'Measures for the Administration of Independent Directors of Listed Companies', The 2025 annual independent self-inspection has been completed, and the company and its major shareholders and actual controllers have been compatible There is no direct or indirect interest involved, and nothing hinders independence and objectivity The circumstances judged meet the qualifications of independent directors and are able to perform their duties independently and impartially,
It is not influenced by the company or related parties. II. Annual Performance Overview of Independent Directors (1) Attendance at company meetings in 2025 In 2025, my attendance at the company's board of directors and special committee meetings As shown in the table below: