To all shareholders and shareholder representatives:
Mousse Health Sleep Co., Ltd. Independent Director's 2025 Annual Performance Report (Feng Yu)
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 requirements of laws and regulations such as the "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association." I fully exercised 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. Here is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Feng Yu, was born in June 1978, am a Chinese national with no overseas permanent residency, hold a bachelor's degree, and possess qualifications as a Chinese Certified Public Accountant, a Chinese Certified Tax Agent, and a Land Appraiser. I previously served as an internal auditor at the South China Chemical Sales Branch of China National Petroleum Corporation and as an audit manager at Dongguan Xiecheng Certified Public Accountants (General Partnership). I currently serve as an independent director of the Company and as the managing partner of Dongguan Guixin Certified Public Accountants (General Partnership).