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"), I have strictly followed the requirements of laws and regulations such as the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Guiding Principles for Self-Regulation of Listed Companies No. 1 - Norms for the Operation of Main Board Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors of the Company." I have conscientiously fulfilled my duties of loyalty, integrity, diligence, and responsibility. I have actively attended relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, paid close attention to the Company's operating status, internal control construction, and the implementation of board resolutions. I have actively participated in corporate governance, offering reasonable opinions and suggestions for the Company's operations and development, and striving to safeguard the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
- Personal Resume and Concurrent Positions Zhao Yunbao, male, born in June 1971, Chinese national, with no permanent residency abroad, holds a college degree and is a certified public accountant. He has served as an investment consultant at Shenzhen Junyi Investment Co., Ltd., an employee at Daqing Heping Asset Appraisal Firm, and the head of the Daqing branch of Heilongjiang Anlian Certified Public Accountants Firm. He is currently the General Manager of Heilongjiang Honglian Certified Public Accountants Firm Co., Ltd. He has served as an independent director of the Company since September 2023.