Guangdong Haida Group Co., Ltd. 2025 Annual Report of Independent Director (Re-election)
To all shareholders and shareholder representatives: Hello everyone!
As an independent director of Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors of the Company." I diligently, faithfully, and responsibly performed my duties, fully leveraging the role of an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders.
I officially resigned as an independent director of the sixth board of directors and relevant special committee positions due to the expiration of the term of the sixth board of directors on June 16, 2025, and no longer hold these positions. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
(I) Basic Information I, He Jianguo, served as an independent director of the sixth board of directors of the Company from August 2022 to June 2025.
(II) Explanation of Circumstances Affecting Independence As an independent director of the Company, after self-examination, I confirm that during my tenure in 2025, I complied with the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations. There were no circumstances affecting my independence.