Independent Director's 2025 Annual Report (Guan Hongbin)
During the 2025 reporting period, as an independent director of Sanbian Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 – Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, as well as the "Articles of Association" and the "Independent Director System of the Company." I have performed my duties with integrity, diligence, and independence, effectively ensuring the reasonableness and fairness of the Company's operations and safeguarding the interests of the Company and all shareholders.
Here is my report on the fulfillment of my duties during the 2025 reporting period:
I. Basic Information of Independent Directors
(I) Personal Resume
Mr. Guan Hongbin, male, born in November 1974, holds a bachelor's degree in economics, is a certified public accountant, and a senior accountant. He is currently the Managing Partner of Ningbo Shimin Certified Public Accountants (Special General Partnership) and an independent director of Zhenhai Petrochemical Construction and Security Engineering Co., Ltd. He previously served as the Deputy Chief Accountant of Ningbo Shimin Certified Public Accountants Co., Ltd.