Independent Director 2025 Annual Performance Report
(Xiang Zhenhong)
To all shareholders and shareholder representatives:
As an independent director of Mousse Health Sleep Co., Ltd. (hereinafter referred to as the "Company"), in my work during 2025, I strictly followed the "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Main Board Listed Company Regulation and Operation Guide No. 1," and the "Articles of Association," and other relevant laws, regulations, and company systems. I fully utilized my role as an independent director, regularly understanding and inspecting the company's operating conditions, diligently performed my duties as an independent director, acted with integrity and diligence, and effectively protected the overall interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. I hereby report on my performance of independent director duties in 2025 as follows:
I. Basic Information of Independent Directors
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Xiang Zhenhong, was born in August 1980, am a Chinese national with no permanent overseas residency, hold a bachelor's degree, and am a qualified lawyer in China. I previously served as a lawyer at Guangdong Chen Liang Yong Ju Law Firm and Guangdong Ruotai Law Firm. I am currently an independent director of the Company and a partner (head) of Guangdong Ruotai Law Firm.