HUA GONG TECHNOLOGY INDUSTRIAL CO., LTD.
2025 Annual Report of Independent Director (Xiong Xinhua)
As an independent director of Hua Gong Technology Industrial Co., Ltd. (hereinafter referred to as "Hua Gong Technology" or the "Company"), in accordance with the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Rules for Operation of the Main Board of Listed Companies, and other laws, regulations, and the Articles of Association, I have performed my duties with integrity, diligence, responsibility, and loyalty in 2025. I actively attended relevant meetings, carefully reviewed proposals from the Board of Directors and its special committees, provided independent opinions on relevant company matters, and offered constructive advice for the company's development. I have fully exercised the role of an independent director and a member of the special committees, effectively safeguarding the interests of the company and its shareholders, especially minority shareholders. The work report for 2025 is as follows:
I. Basic Information of Independent Director
As an independent director of the Company, I have self-inspected and confirmed that I meet the requirements for independence stipulated in the Administrative Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Rules for Operation of the Main Board of Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.