001333SZSE

2025 Annual Independent Director Performance Report (Sun Weiguo)

Guanghua Co., Ltd.·

✨ AI Summary

This report details the performance of Independent Director Sun Weiguo for 2025. He attended all required meetings, reviewed proposals, and provided independent opinions to safeguard shareholder interests. The report confirms his independence and compliance with regulations, highlighting his contributions to company governance and decision-making.

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Zhejiang Guanghua Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Sun Weiguo) As an independent director of Zhejiang Guanghua Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," "Independent Director Rules for Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association" and "Independent Director Work Rules," I have faithfully performed my duties as an independent director. I actively attended the Company's relevant meetings in 2025, diligently reviewed the proposals submitted to the Board of Directors, provided independent opinions on relevant company matters, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. This report outlines my performance of independent director duties in 2025:

I. Basic Information of Independent Director

(I) Work Experience, Professional Background, and Concurrent Positions I am Sun Weiguo, born in May 1971, a Chinese national with no overseas permanent residency. I hold a bachelor's degree in Economics and Management from Jiangsu Radio and Television University and am a Senior Financial Economist. From December 2014 to August 2019, I served as the Chairman of Haining Rural Commercial Bank Co., Ltd. From November 2019 to present, I have been the Manager of Haining Green Energy New Energy Co., Ltd. From November 2019 to present, I have served as a Supervisor of Jiaxing Yingqi Enterprise Management Consulting Co., Ltd. From June 2020 to October 2023, I was the Executive Director and Manager of Haining Guangda Building Materials and Materials Co., Ltd. From June 2021 to present, I have been a Supervisor of Zhejiang Jinning Construction Engineering Co., Ltd. From October 2022 to present, I have served as an Independent Director of Marsen Kitchenware Co., Ltd. From August 2023 to present, I have served as an Independent Director of the Company.

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