Wenzhou Yuanfei Pet Toy Products Co., Ltd.
2025 Annual Report of Independent Director (Xu Hedong)
Dear shareholders and shareholder representatives:
As an independent director of Wenzhou Yuanfei Pet Toy Products Co., Ltd. (hereinafter referred to as "the Company"), in 2025, I strictly adhered to the provisions of the Company Law, the Measures for the Administration of Independent Directors of Listed Companies, the Securities Law, the Stock Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, the Articles of Association, and the Independent Director Work System, as well as other relevant laws, regulations, normative documents, and company systems. I diligently fulfilled my responsibilities as an independent director, safeguarding the overall interests of the Company and the legitimate rights and interests of public shareholders, especially minority shareholders. I hereby report on my performance of independent director duties in 2025 as follows:
I. Basic Information of the Independent Director
(1) Personal Information
Xu Hedong: Born in May 1976, Chinese nationality, no foreign residency rights, Bachelor of Accounting. Previously served as a financial staff member at Yongjia County Rubber and Plastic Factory, and as a department manager and partner at Wenzhou Oujing Certified Public Accountants Co., Ltd. Currently serves as the director, party branch secretary, and independent director of Wenzhou Dexin Certified Public Accountants Co., Ltd.