To the Shareholders and Shareholder Representatives:
Shenzhen Haopeng Technology Co., Ltd. Independent Director's 2025 Annual Performance Report (Huang Qizhong)
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 Supervision Guide No. 1 - Operation of Main Board Listed Companies," and other 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 Director
I am Huang Qizhong: male, Chinese national, with no permanent overseas residency, born in 1962, holding a doctoral degree. I am a distinguished professor and doctoral supervisor at Central South University, a recipient of the State Council Government Special Allowance, and a specially appointed professor of Hunan Provincial Furong Scholars.
I am a member of the National Aerospace Technology Expert Committee, a member of the National Major Science and Technology Special Program Engine Materials Expert Committee, and the Deputy Director of the Lightweight High-Temperature Materials Sub-center of the Ministry of Education's New Aircraft Joint Research Center. I am also an executive director of the Chinese Society for Composite Materials, a deputy chairman of the Carbon Branch of the Chinese Society for Metals, and a deputy chairman of the Carbon-Graphite Materials Professional Committee of the Chinese Electrotechnical Society. I previously served as an assistant lecturer, lecturer, and associate professor in the Chemical Engineering Department of Hunan University, Deputy General Manager and Chief Engineer of Hunan Boyun New Materials Co., Ltd., and an independent director of Anhui Chujiang New Materials Co., Ltd. I am currently a professor at the Research Institute of Powder Metallurgy, Central South University, a director of Hunan Jinyang Graphene New Materials Co., Ltd., an independent director of Henan Wuxing New Materials Technology Co., Ltd., Chairman and General Manager of Hunan Jinqian New Materials Co., Ltd., and Chairman of Hunan Sanqi New Materials Co., Ltd. I have served as an independent director of the Company since August 2021.
I do not hold any other positions in the Company besides that of an independent director. I have no direct or indirect interest relationship with the Company or its controlling shareholder and actual controller, nor do I have any other relationship that could affect my independent and objective judgment. Therefore, I meet the qualification requirements for an independent director and have no circumstances that affect my independence, in compliance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Articles of Association" regarding the independence of independent directors.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings
During the reporting period, the Company held 6 board meetings. My attendance record is as follows: