2025 Annual Report of Independent Director (Reporting Director: Zhang Zhihong)
As an independent director of Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," "Management Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" of Huilv Ecological Technology Group Co., Ltd. I conscientiously exercised the rights granted by law, faithfully performed the duties of an independent director, promptly understood the Company's production and operation information, actively attended relevant meetings held by the Company in 2025, and expressed independent opinions on matters deliberated by the Board of Directors, thereby fully leveraging the independent role of independent directors and safeguarding the interests of the Company and its shareholders, especially public shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Director
(I) Personal Resume
Zhang Zhihong, male, born in 1964. I hold a Ph.D. in Accounting from Zhongnan University of Economics and Law and am a professor of Accounting at Zhongnan University of Economics and Law. I currently serve as an independent director for Wuxi Shengjing Microelectronics Co., Ltd. and Chongqing Fuling Zhacai Group Co., Ltd. I am the Chairman of the Remuneration and Appraisal Committee and the Chairman of the Audit Committee of the eleventh Board of Directors of this Company.