Zhidu Technology Co., Ltd 2025 Independent Directors Debriefing Report I have been a member of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") since October 2025 As an independent director of the company, in accordance with the Company Law of the People's Republic of China and the People's Republic of China Heguo Securities Law, Administrative Measures for Independent Directors of Listed Companies, Articles of Association, and Work of Independent Directors system" and other relevant laws, regulations, rules and regulations, and I will conscientiously implement them during 2025 Responsibilities, continue to pay attention to the company's development status, and attend the company's board of directors and related meetings on time in accordance with laws and regulations Participate in major business decisions, express opinions independently and objectively on major matters, and safeguard the overall interests of the company. The legitimate rights and interests of all shareholders, especially small and medium-sized shareholders, shall not be harmed. The performance of duties in 2025 is now reported Below:
- Basic information
(1) Personal professional background and resume Jiang Wuzhen, born in 1972, Chinese nationality, Ph.D. in economics from Hunan University, law from Renmin University of China Postdoctoral fellow, no permanent residency abroad. He was a lecturer and associate professor at Hunan University, an associate professor at Jiangxi University of Finance and Economics, He is currently a professor, doctoral supervisor and dean of the School of Law of South China University of Technology, and also serves as Hunan Erkang Independent director of Pharmaceutical Co., Ltd. and independent director of Suzhou Hengjiu Optoelectronic Technology Co., Ltd. 202 5 Since October 2000, he has been an independent director of the company. (2) Independence self-inspection I am qualified as an independent director, and I have not held any position in the company other than an independent director