Zhidu Technology Co., Ltd 2025 Independent Directors Debriefing Report As an independent director of the 10th board of directors of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company"), In 2025, I will strictly comply with the Company Law, the Securities Law, the Governance Guidelines for Listed Companies, and the Listed Companies Measures for the Administration of Independent Directors" and other relevant laws and regulations, the Articles of Association and the Company's "Independent Director Work System" In line with the attitude of diligence and diligence, the independent directors performed prudently, seriously, responsibly and faithfully Attended the relevant meetings held by the company during my tenure, and used my professional knowledge to the public The scientific decision-making and standardized operation of the company put forward opinions and suggestions, and effectively safeguarded the interests of the company and shareholders. Now The performance report in 2025 is as follows:
- Basic information
Wang Lina , Female , Chinese Nationality ， 1974 Year , Doctor of Management ， No permanent residency abroad 。 History He is a professor at Hebei University of Economics and Business; Professor of Guangdong University of Finance and Economics, Assistant Dean of the School of Accounting, Head of the Department of Accounting 。 He is currently a professor at the School of Accounting, Guangdong University of Finance and Economics , Vice Dean of the School of Accounting 。 2024 Year 1 Month to date, the company is the only one
Establish a director. After self-examination, I am in line with the "Administrative Measures for Independent Directors of Listed Companies" and "Shenzhen Stock Exchange Listed Companies" Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant laws and regulations There is no requirement for the independence of directors that affects independence. 2. Performance of duties in 2025 (1) Attendance at the company's board of directors and shareholders' meetings