Zhidu Technology Shares Limited Company 202 5 Annual Independent Director Debriefing Report 2025 Year , As Zhidu Technology Co., Ltd. （ hereinafter referred to as “ Company " Independent Director ， Book People strictly follow 《 Corporate Law 》 《 Securities Law 》 《 Governance Guidelines for Listed Companies 》 "Management of Independent Directors of Listed Companies Administrative Measures 》 and other relevant laws , Regulations and Articles of Association " and Company "Independent Director Work System" " requirements ， With diligence and due diligence , prudence 、 Seriously 、 Responsible Faithfully performed the duties of an independent director ， Positive Attendance and participate in Related Sessions , carefully review the relevant proposal materials and make independent judgments ， Use your own specialty knowledge, put forward suggestions for the company's scientific decision-making and standardized operation, and effectively safeguard the interests of the company and shareholders 。 Now it will be 202 5 years Work Situation The report is as follows:
- Basic information
Liu Guangfei : Male ， Han nationality ， 1977 Born in the year , Chinese Nationality , Bachelor Education . Advertising & Brand Marketing Expert , Responsible for the creativity and design of Haier and other brands in Beijing Dentsu 。 2006 Established in the year of Chuanda Youpu company, for more than 300 Provided branding and served as a creative consultant 2016 Join IA I International Advertising Awards , as Executive Chairman 。 2017 Founded in the year IAI International Travel Awards , as Executive Chairman 。 201 8 Founded the Kuya Yuan brand 2019 Founded the Fengfeichi brand 2019 Founded in the year IAI Seven stars with the moon together Body . He is currently the director of Beijing Chuanda Youpu Advertising and Communication Co., Ltd. Execution Director and General Manager , Chuanjian International Brand Management ( Beijing ) Executive Director and Manager of a limited company. From 2021 Year Since February, he has been an independent director of the company As an independent director of the company ， I do not hold any position in the company other than an independent director , nor Holding any position in the company's substantial shareholder company , and there is no interest in the company and major shareholders or