Hangzhou Fuen Co., Ltd.
Independent Director's 2025 Annual Performance Report
In accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1 - Normative Operation of Listed Companies," "Articles of Association," and "Work System for Independent Directors," as an independent director of Hangzhou Fuen Co., Ltd. (hereinafter referred to as the "Company"), the following is a summary of my performance of duties in 2025:
I. Basic Information
I, Lu Hong, born in 1974, am currently a salaried partner at Zhejiang Tiance Law Firm. I have served as an independent director of Zhongwang Textile Co., Ltd. since November 2023, an independent director of Zhejiang Shuaifeng Electric Appliance Co., Ltd. since January 2024, and an independent director of the Company since September 2023.
During my tenure in 2025, my position complied with the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Performance Overview for 2025
(I) Attendance at Board and Shareholder Meetings
During the reporting period, I attended 8 board meetings. I attended board meetings on time, carefully reviewed proposals, and exercised my voting rights with prudence. During the reporting period, I carefully reviewed all proposals submitted to the board, voted in favor of all of them, and did not vote against or abstain. During the reporting period, I did not raise any objections to any matters of the Company.