To the Shareholders and Shareholder Representatives:
Shenzhen Haopeng Technology Co., Ltd. Independent Director's 2025 Annual Performance Report (Hua Jinqiu)
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 "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and the "Articles of Association of Shenzhen Haopeng Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). In my work during 2025, I have diligently performed my duties, acted with diligence and integrity, and faithfully fulfilled the responsibilities of an independent director. I actively 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 fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
I am Hua Jinqiu: male, Chinese national, with no permanent overseas residency, born in 1974, holding a doctoral degree. I previously served as an accountant in the finance department of Yancheng Chemical Plant, an independent director of Shenzhen Date Culture Technology Co., Ltd. (formerly Shenzhen Date Lighting Co., Ltd.), a supervisor of Zhonghe Xin (Guangdong) Enterprise Management Co., Ltd. (formerly Zhonghe Shangrong Characteristic Town (Guangdong) Enterprise Management Co., Ltd.), a supervisor of Shenzhen Zhongxin Times Investment Development Co., Ltd., an independent director of Shenzhen Ziguang Lighting Technology Co., Ltd., an independent director of SMIC (Shenzhen) Co., Ltd., and an independent director of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. I am currently a professor at the School of Economics, Shenzhen University, an independent director of Shenzhen Leishi Thermal Management Technology Co., Ltd., an independent director of Jiutai Fund Management Co., Ltd., and an independent director of Anfu County Haineng Industrial Co., Ltd. I have served as an independent director of the Company since December 2020.