Zhejiang Guanghua Technology Co., Ltd.
2025 Independent Director Performance Report
(Guo Di Cheng)
I, as an independent director of Zhejiang Guanghua Technology Co., Ltd. (hereinafter referred to as the "Company"), have conscientiously fulfilled my duties as an independent director in accordance with the "Company Law of the People's Republic of China," the "Independent Director Rules for Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 – Normative Operation of Main Board Listed Companies," and the "Company Articles of Association," and the "Independent Director Work Rules." I actively attended the Company's relevant meetings in 2025, diligently reviewed the proposals of the Board of Directors, and expressed independent opinions on relevant matters of the Company, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is my performance report for the year 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions
I am Guo Di Cheng, born in August 1978, a Chinese national with no permanent residency abroad. I hold a bachelor's degree, graduated from Zhejiang Administration Institute of Politics and Law and Zhejiang University (self-study examination) with a major in law. I have been awarded "Top Ten Legal Service Workers in Jiaxing City" and "Top Ten Youth Role Models in Haiyan City." From March 2002 to September 2002, I was a lawyer at Zhejiang Fenghua Limin Law Firm; from October 2002 to present, I have been a lawyer and partner at Zhejiang Haixiang Law Firm. I have served as supervisor of Zhejiang Fenghe Health Management Consulting Co., Ltd., director of Chongzuo Zhengdao Energy Information Consulting Services Co., Ltd., and supervisor of Jiangsu Ailike Pharmaceutical Co., Ltd. From June 2014 to January 2021, I was an independent director of Zhejiang Huatie Emergency Equipment Technology Co., Ltd.; from May 2019 to May 2022, I was an independent director of Murong Holdings Co., Ltd.; from March 2017 to March 2023, I was an independent director of Brothers Technology Co., Ltd.; from January 2024 to present, I have been an independent director of Zhejiang Haixiang New Material Co., Ltd.; from November 2024, I have been an independent director of Sicho Medical Technology Co., Ltd.; from August 2023 to present, I have been an independent director of the Company.