Independent Director's 2025 Annual Work Report (Li Jun)

Independent Director's Annual Work Report for 2025 (Independent Director Li Jun)

As an independent director of Guangdong Hongtu Technology Co., Ltd. (hereinafter referred to as "the Company" or "Guangdong Hongtu"), I have actively attended relevant meetings in 2025, in accordance with the Company Law, the Guidelines for the Governance of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the Company's Articles of Association and Independent Director System. I have focused on safeguarding the legitimate rights and interests of the Company and minority shareholders, diligently fulfilling my duties as an independent director. Below is my report on the performance of my responsibilities in 2025:

I. Basic Information of the Independent Director

I was born in 1965 and hold a doctoral degree. I am currently a professor and doctoral supervisor at the School of Mechanical Engineering, Nanjing University of Science and Technology. My research primarily focuses on engine structure assembly, mechanical engineering, fluid mechanics, and aerodynamics. I also serve as an independent director of Guangdong Hongtu. During the reporting period, I met the independence requirements for independent directors as stipulated in relevant regulations and did not encounter any situations that would affect my independence.

II. Overview of Independent Director's Annual Performance

(A) Attendance at Board and Shareholder Meetings

In 2025, the eighth board of directors of the Company held a total of 15 board meetings. I personally attended or participated via remote voting in all of these meetings, faithfully fulfilling my duties as an independent director, carefully reviewing relevant proposal materials, and voting in favor of all proposals without any absences. My attendance at board meetings is as follows: