000988SZSE

2025 Annual Report of Independent Directors (Deng Xiaoping)

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This report details the independent director's performance in 2025, focusing on attendance at board and shareholder meetings, participation in special committees, and oversight of financial reporting, related-party transactions, and executive compensation. The director confirms compliance with independence requirements and active engagement in decision-making to protect shareholder interests. The report concludes with a positive evaluation of the director's performance and a commitment to continued diligence in 2026.

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HUA GONG TECHNOLOGY INDUSTRIAL CO., LTD.

2025 Annual Report of Independent Directors (Deng Xiaoping)

I, 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, the Administrative Measures for Listed Company Independent Directors, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies, and other laws, regulations, and the Articles of Association, have conscientiously, diligently, responsibly, and faithfully performed my duties in 2025. I actively attended relevant meetings, carefully reviewed proposals from the Board of Directors and its special committees, and expressed independent opinions on relevant company matters. I have actively contributed to the company's development, fully leveraging the role of independent director and members of special committees, and effectively safeguarding the interests of the company and its shareholders, especially small and medium shareholders. The work report for 2025 is as follows:

I. Basic Information of Independent Directors

As an independent director of the Company, I have self-inspected and confirmed that I meet the relevant requirements for independence stipulated in the Administrative Measures for Listed Company Independent Directors, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.

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