Hua Gong Technology Industry Co., Ltd.
2025 Independent Director Work Report
(Du Guoliang)
As an independent director of Hua Gong Technology Industry Co., Ltd. (hereinafter referred to as "Hua Gong Technology" or "the Company") and a member of the ninth board of directors, I have, in accordance with the "Company Law," "Securities Law," "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies," and other relevant laws, regulations, and the "Articles of Association," faithfully, diligently, responsibly, and loyally performed my duties in 2025. I actively attended relevant meetings, carefully reviewed various proposals from the board of directors and its specialized committees, expressed independent opinions on matters related to the Company, and actively contributed ideas for the Company's development. I fully exercised the role of independent director and committee member, effectively safeguarding the interests of the Company and its shareholders, especially minority shareholders. I hereby report on my work in 2025 as follows:
I. Basic Information of Independent Directors
As an independent director of the Company, I have conducted a self-assessment and confirmed that I meet the independence requirements for independent directors as stipulated in the "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.