Zhongke Yunwang Technology Group Co., Ltd.
To All Shareholders and Shareholder Representatives:
2025 Annual Report of Independent Director (Li Zhen)
In accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and other relevant laws and regulations, and the "Articles of Association of Zhongke Yunwang Technology Group Co., Ltd.," I, as an independent director of the sixth board of directors of Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company"), during my term of office in 2025, have consistently adhered to the principles of independence, objectivity, and fairness. I have diligently performed my duties, conscientiously fulfilled my responsibilities, continuously paid attention to the company's operations and development, actively attended relevant meetings, and, with a prudent attitude, provided prior approval opinions and independent opinions on relevant matters, safeguarding the company's overall interests and protecting the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance as an independent director during the 2025 term is as follows:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I am Li Zhen, holding a Master of Business Administration from China Europe International Business School. From August 2006 to August 2007, I was employed at Nanjing Securities Co., Ltd. From September 2007 to November 2010, I was employed at Industrial Securities Co., Ltd. From November 2010 to June 2015, I was employed at Shanghai Dehui Investment Management Co., Ltd. Since October 2018, I have served as the Executive Director and General Manager of Shanghai Zhigu Asset Management Co., Ltd. From April 2019 to February 2021, I successively served as Director, Vice Chairman, and Chairman of Anhui Wutong Technology Co., Ltd. I have served as an independent director of the Company since March 2021.