2025 Annual Report of Independent Director (Huang Dechun)
As an independent director of Suhao Hongye Futures Co., Ltd. (hereinafter referred to as "the Company"), I, Huang Dechun, have diligently fulfilled my duties during my term in 2025. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, the Management Measures for Independent Directors of Listed Companies, and the Company's Articles of Association and Independent Director Work System, I have actively participated in relevant meetings and thoroughly reviewed various proposals presented to the board of directors, effectively maintaining the independent role of an independent director and safeguarding the interests of the Company and its shareholders. The following is a report on my performance as an independent director during my term in 2025:
1. Basic Information of the Independent Director
I, Huang Dechun, hold a PhD in Technical Economics and Management. I have previously served as a teacher at Jiangsu Vocational College of Finance and Economics, Deputy Director of the Economic and Trade Commission of Suqian City, Jiangsu Province, a postdoctoral researcher in theoretical economics at Nanjing University, a visiting scholar in the Finance Department at the University of Northern Iowa, an independent director at Jiangsu Dexuantang Pharmaceutical (Group) Co., Ltd., an independent director at Laishen Tongling Jewelry Co., Ltd., an independent director at Yong'an Futures Co., Ltd., and a supervisor at Shanghai Xumao Information Technology Co., Ltd. I am currently a professor at Hohai University and concurrently serve as an independent director at Suzhou Su Shi Testing Group Co., Ltd. I have been an independent non-executive director of the Company since November 15, 2019, and will resign on March 3, 2026.
During the reporting period, my position as an independent director met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, I diligently fulfilled my responsibilities, attending the Company's board and shareholder meetings, where I carefully read and reviewed all proposals presented. The specific attendance details are as follows:
| Meeting Type | Required Attendance | Actual Attendance | On-site Attendance | Communication Attendance | Proxy Attendance | Absence |
|---|---|---|---|---|---|---|
| Board Meeting | 9 | 3 | 6 | 0 | 0 | 3 |
| Shareholder Meeting | 3 | 3 | 0 | 0 | 0 | 0 |
I voted in favor of all proposals submitted to the board after careful review, with no instances of opposition or abstention. I believe that the convening and holding of the board and shareholder meetings complied with legal procedures, and that significant operational decisions and other major matters were conducted in accordance with relevant procedures, making them legal and effective.
(2) Performance in Board Committees and Independent Director Meetings
In 2025, I served as the Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Strategy and ESG Committee and the Nomination Committee. I actively fulfilled my responsibilities as a committee member, gaining insights into the Company's operations and financial status through participation in board meetings, and provided professional opinions that positively influenced the board's decision-making. The specific performance details in committee meetings are as follows: