002306SZSE

2025 Annual Independent Director Performance Report (Deng Aiqiong)

*ST Yunwang Co., Ltd.·

✨ AI Summary

This report details Independent Director Deng Aiqiong's performance for 2025. She attended board and shareholder meetings, served on various committees, and maintained independence. The company provided support through policies and training. Deng Aiqiong affirmed her commitment to fulfilling her duties diligently and protecting shareholder interests.

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Independent Director Performance Report for 2025

(Deng Aiqiong)

To all shareholders and shareholder representatives:

I, Deng Aiqiong, have served as an independent director of Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") since December 30, 2025. During my term in 2025, I strictly adhered to the "Company Law," "Securities Law," and other relevant laws and regulations, as well as the "Company Articles of Association," "Independent Director Work System," and other company rules and regulations. I actively attended meetings, diligently reviewed all proposals from the Board of Directors, maintained my independence, and faithfully and diligently performed my duties, fully leveraging the role of an independent director to effectively protect the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.

Here is my performance report for the 2025 term:

I. Basic Information of Independent Director

(I) Work Experience, Professional Background, and Concurrent Positions

I, Deng Aiqiong, hold a bachelor's degree and the title of Senior Accountant. I have previously served as an Assistant Accountant and Accountant in the Finance Department of Yueyang Changlian Jian'an Petrochemical Fittings Manufacturing Co., Ltd.; Senior Accountant at the Changling Branch of China Petrochemical Catalyst Co., Ltd.; and Senior Accountant at China Petrochemical Hainan Refining and Chemical Co., Ltd. Since September 1992, I have been engaged in financial management and auditing work, possessing extensive experience. I have served as an independent director of the Company since December 2025.

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