Guangdong Haida Group Co., Ltd. 2025 Annual Report of Independent Directors (Re-election)
Dear Shareholders and Shareholder Representatives:
Hello everyone!
As an independent director of Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Company's Independent Director Work System" during 2025. I have diligently, loyally, and responsibly performed my duties, fully leveraging the role of independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I officially resigned on June 16, 2025, upon the expiration of the term of the Sixth Board of Directors. I no longer hold the position of independent director of the Sixth Board of Directors or any positions in its special committees. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Basic Information I, Liu Yunguo, 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 met the relevant requirements for the independence of independent directors stipulated in the "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations. There were no circumstances affecting my independence.