Shenzhen Kangguan Technology Co., Ltd. 2025 Annual Report of Independent Director -- Huang Shaobin
Since serving as an independent director of Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as the "Company"), I have abided by the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association of Shenzhen Kangguan Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), the "Work System for Independent Directors of Shenzhen Kangguan Technology Co., Ltd.," and other laws, regulations, normative documents, and rules. I have actively fulfilled my duties, fully exercised the independent role of an independent director, and effectively protected the interests of the Company and all shareholders, especially small and medium investors.
Here is a report on my fulfillment of duties in 2025:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions Huang Shaobin, male, born in April 1974, Chinese nationality, with no permanent overseas residency, holds a bachelor's degree and a qualification certificate for independent directors from the Shenzhen Stock Exchange. From November 1995 to May 2000, he served as the business manager of the chemical products department at Shenzhen Petrochemical Group Chemical Company. From September 2001 to June 2004, he was a practicing lawyer at Guangdong Shengtang Law Firm. From 2004 to the present, he has been a practicing lawyer and partner at Guangdong Shenjinnniu Law Firm. From June 2020 to October 15, 2025, he served as an independent director of the Company.
(II) Independence I have no circumstances that affect my independence. As an independent director of the Company, I do not hold any other positions in the Company besides serving as a member of the board committees. I have no relationship with the Company or its major shareholders that could hinder my independent and objective judgment. I do not hold any shares in the Company and perform my duties independently. I have no relationship with shareholders holding more than 5% of the Company's shares, the actual controller, the controlling shareholder, or other directors and senior management personnel of the Company, and I am not influenced by their organizations or individuals.
II. Overview of Independent Director's Performance in the Year
In 2025, during my term of office, the Company held 9 board meetings and 3 shareholder meetings. I personally attended all board meetings and shareholder meetings during the reporting period, without any absences or consecutive absences from personally attending.
Attendance at Meetings
| Number of times eligible to attend | Number of times attended in person | Number of times attended via communication | Number of times entrusted to attend | Number of times absent | Whether absent for two consecutive times |
|---|---|---|---|---|---|
| 9 | 0 | 9 | 0 | 0 | No |
I voted in favor of all proposals reviewed at the board meetings during my term in 2025 (except for recusal from voting). I did not raise any objections and did not vote against or abstain.
(II) Attendance at Shareholder Meetings In 2025, the Company held a total of 3 regular and extraordinary shareholder meetings. I attended the first extraordinary general meeting of shareholders in 2025, the annual general meeting of shareholders in 2024, and the second extraordinary general meeting of shareholders in 2025.