To the Shareholders and Shareholder Representatives:
Shenzhen Haopeng Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Wang Wenruo)
As an independent director of Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association of Shenzhen Haopeng Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). In 2025, I diligently performed my duties as an independent director, attended relevant company meetings, carefully reviewed all proposals submitted to the board of directors, fully exercised my independent judgment, and effectively protected the interests of the Company and its shareholders, especially minority shareholders. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Directors
I am Wang Wenruo: female, Chinese national, with no permanent overseas residency, born in 1958, with a bachelor's degree and a senior accountant title. I have previously served as Section Chief of Accounting and Deputy Branch Manager at Bank of Communications, Branch Manager of Bank of Guangda Shenzhen Bao'an Branch, Branch Manager of CITIC Bank Shenzhen Bao'an Branch, Independent Director of Shenzhen Kingsoft Software Co., Ltd., and Independent Director of National Chip Integrated Circuit Group Co., Ltd. I am currently an Independent Director of Shenzhen United Automation Equipment Co., Ltd. and Shenzhen New City Planning and Architectural Design Co., Ltd. I have served as an Independent Director of the Company since March 2022.