Shenzhen Qixin Group Co., Ltd.
2025 Annual Independent Director's Performance Report (Hu Zeyu)
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as the "Company"), a member and convener of the Nomination Committee, and a member of the Audit Committee, during my term in 2025, I have strictly adhered to relevant laws, regulations, and the Company's relevant systems. I have paid full attention to the Company's business operations and internal controls, actively attended board meetings, shareholder meetings, and other relevant meetings held during the reporting period, fully leveraging the role of independent director and special committee members, diligently and faithfully performing my duties, and effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Given the expiration of my term, I will step down as an independent director of the Company in July 2025. Herein, I report on my performance of independent director duties during my term in 2025 (January 1, 2025 - July 18, 2025) to all shareholders:
I. Basic Information of Independent Director and Self-Inspection of Qualification and Independence
(I) Basic Information of Independent Director
Hu Zeyu: Born in 1960, Chinese nationality, no permanent overseas residency, economist, college degree. From June 2007 to June 2013, he served as an independent director of the Company. In November 1984, he moved to Shenzhen and served as the head of the procurement department and deputy manager of the transportation department of Shenzhen Investment Management Bureau Shekou Industrial Zone Port Affairs Company, and manager of the planning department. From September 2004 to September 2014, he served as manager of the chemical department, general manager of the branch, and assistant general manager of Shenzhen Huade Petrochemical Co., Ltd. From October 2014 to March 2020, he served as the executive general manager of Huizhou Dayawan Yue'an Petrochemical Co., Ltd. From March 2020 to July 2022, he served as deputy general manager of Shenzhen Huade Petrochemical Co., Ltd. From July 2019 to July 2025, he served as an independent director of the Company.
(II) Self-Inspection of Qualification and Independence
I have actively strengthened the management of my qualifications during my tenure. After careful review against the "Administrative Measures for Independent Directors of Listed Companies" and other regulations on the qualifications and independence of independent directors, the following is verified:
As an independent director of the Company, during my term, I have not held any positions in the Company other than independent director and member of the Board's special committees. Neither I nor my immediate family members have held any positions in the Company or its affiliated enterprises other than independent director, nor have we held any positions in the Company's major shareholders. We have not provided financial, legal, or consulting services to the Company or its affiliated enterprises. There are no circumstances that would hinder independent and objective judgment by independent directors. The independence of independent directors complies with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant requirements.
During my term in 2025, my tenure complies with the independence requirements stipulated by laws, regulations, and normative documents, and there are no circumstances that affect independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Board and Shareholder Meetings