Guangdong Hongxing Industrial Co., Ltd.
2025 Independent Director Work Report
(Lin Feng)
Dear shareholders and shareholder representatives:
As an independent director of Guangdong Hongxing Industrial Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities during my term in 2025 in accordance with the requirements of the Company Law, Securities Law, Measures for the Administration of Independent Directors of Listed Companies, and the Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, as well as the Company’s Articles of Association. I have independently, prudently, and seriously exercised the rights granted to me by the Company, kept abreast of the Company's operational status, actively attended relevant meetings convened by the Company, carefully reviewed various proposals, fully played the role of independent director and member of various specialized committees, and effectively safeguarded the legitimate rights and interests of the Company and all shareholders, especially the public shareholders. Below is my report on the performance of my duties during my term in 2025:
I. Basic Information of the Independent Director
(1) Basic Information
| | Lin Feng | Male | Chinese nationality | No permanent residency abroad | Born in November 1976 | Bachelor of Law from Peking University | Master’s degree in Civil and Commercial Law from China University of Political Science and Law | Currently the head of Guangdong Dida Law Firm | Rich legal expertise and practical experience | Served as an independent director of the Company from November 2018 to February 2025. | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |