Zhejiang Chengchang Technology Co., Ltd
202 5 Annual Independent Director Debriefing Report (Independent Director: .) Xia Chengcai ） As Zhejiang Chengchang Technology Co., Ltd. (hereinafter referred to as “ Company , " Chengchang Technology Independent Director, Root According to the Company Law and the Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 — Standardized Operation of Listed Companies on the Main Board" As well as the "Articles of Association", "Company Independent Director System" and other relevant regulations, I am in 202 5 years of work, detailed
Understand the operation of the company, actively attend relevant meetings, carefully review the proposals of the board of directors, be honest and trustworthy, Diligently and conscientiously performed the duties of independent directors and safeguarded the interests of the company and shareholders, especially public shareholders. Now My performance report in 2025 is as follows:
- Basic information of independent directors (1) Basic information Mr. Xia Chengcai, male, Chinese nationality, born in 1949, no permanent residency abroad, bachelor's degree. China Note Non-practicing member of the registered accountant, the first China management accounting consulting expert specially appointed by the Ministry of Finance. He has successively served as Zhongnan Finance and Economics Professor of Accounting, Doctoral Supervisor, Vice Dean of the College, Director of the Academic Affairs Office of the University of Political Science and Law, etc. He is currently serving as Haitongan Independent director of Heng Technology Co., Ltd. Since September 2020, he has served as an independent director of the company. (2) Whether there are circumstances affecting independence As an independent director of the company, after self-examination, I am in line with the "Administrative Measures for Independent Directors of Listed Companies" and "Shenzhen Certificate" Self-Regulatory Guidelines for Listed Companies on the Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant laws and regulations There is no requirement for the independence of independent directors that affects independence.
- Overview of the annual performance of duties by independent directors