Hebei Huihuang Technology Co., Ltd. 2025 Annual Independent Director's Report (Zhou Jianmin)
As an independent director of Hebei Huihuang Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association" and "Work System for Independent Directors," I have conscientiously, diligently, and independently fulfilled my duties during the reporting period. I personally attended board and special committee meetings, carefully reviewed all proposals, expressed opinions independently, objectively, and fairly, and promoted the standardized operation of the board and special committees and the continuous improvement of corporate governance, effectively safeguarding the interests of the Company and its shareholders, especially small and medium shareholders. My performance of duties in 2025 is reported as follows:
I. Basic Information
(I) Basic Information I am Zhou Jianmin, 59 years old, a Chinese national, born in October 1967, with a master's degree. I previously served as the Chairman of Beijing Da Fengche Education Technology Development Co., Ltd. I am currently the Executive Director of Beijing Wudao Kou Investment Management Co., Ltd., Executive Director and Manager of Beijing Jinri International Advertising Co., Ltd., Executive Director and Manager of Xinhua Shidiao Cultural Development Co., Ltd., Executive Director and Manager of Beijing Zhilianyunshang Data Service Co., Ltd., and Executive Director and Manager of Beijing Wudao Kou Financial Information Service Co., Ltd. I am currently an independent director of this Company.