Daqing Huake Co., Ltd. 2025 Annual Independent Director Performance Report
As an independent director of Daqing Huake Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the requirements of the "Company Law of the People's Republic of China," the "Guiding Opinions on Establishing a Sound Corporate Governance System for Listed Companies," and the "Articles of Association" and "Independent Director System" of the Company, I have fulfilled my duties of diligence and responsibility in my work during 2025. I actively attended relevant meetings, carefully reviewed proposals from the Board of Directors, and provided independent opinions, effectively safeguarding the interests of the Company and its shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
As of December 31, 2025, my basic information is as follows:
Pan Ming, male, born in October 1994, Chinese national, with no permanent residency abroad, holds a postgraduate degree and is a lawyer. I have previously served as a legal assistant at Heilongjiang Shangtu Education Technology Co., Ltd. and Heilongjiang Fazhong Education Technology Co., Ltd., and as a lawyer at Dacheng (Harbin) Law Firm and Jingshi (Harbin) Law Firm. I am currently a lawyer at Heilongjiang Falian Law Firm and have served as an independent director of the Company since February 2023.
As an independent director of the Company, my appointment complies with the independence requirements stipulated in the "Guiding Opinions on Establishing a Sound Corporate Governance System for Listed Companies," and there are no circumstances that affect my independence.