Hubei Nengte Technology Co., Ltd. 2025 Annual Report of Independent Director (Zha Yanyun)
As an independent director of Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company") on the seventh board of directors, I have strictly followed the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1—Main Board Listed Company Normative Operation," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" during my work in 2025. With the principles of objectivity, fairness, and independence, I have diligently and responsibly exercised my independent and professional role as an independent director, safeguarding the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Here is my performance report for 2025:
I. Basic Information of the Independent Director
Zha Yanyun, born in 1966, is a member of no political party, holds a Master's degree, MPACC, is a Senior Accountant, Certified Public Accountant, Certified Tax Agent, and Certified Asset Appraiser. From April 2012 to December 2017, she served as the Financial Controller and Secretary of the Board of Wuhan Comp Changqing Software Technology Co., Ltd.; from 2018 to present, she has been the General Manager of Hubei Xinhua Certified Public Accountants Co., Ltd.; from January 2022 to January 2025, she served as the Executive Director and General Manager of Wuhan Qiandao Shun Management Consulting Co., Ltd.; from January 2025 to present, she has been the Executive Partner of Wuhan Hengzhihui Certified Public Accountants Firm (General Partnership); and from July 2022 to present, she has served as an independent director of the Company. As an independent director of the Company, I do not hold any other positions in the Company besides independent director. There are no circumstances that may hinder my independent and objective judgment with the Company and its major shareholders. I have not received any additional, undisclosed benefits from the Company, its major shareholders, or related parties, and there are no circumstances that affect my independence.