Guangdong Haida Group Co., Ltd. 2025 Annual Independent Director's Performance Report (Resigned)
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 performed my duties in accordance with the "Company Law," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the 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 have diligently, faithfully, and responsibly fulfilled my duties, fully leveraging the role of independent directors 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 January 9, 2025, and no longer serve as an independent director of the sixth board of directors or as a member of its special committees. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Directors
(I) Basic Information
I, Gui Jianfang, served as an independent director of the sixth board of directors from August 2022 to January 2025.
(II) Statement on Whether There Are Circumstances Affecting Independence
As an independent director of the Company, after self-examination, I confirm that during my tenure in 2025, I met the requirements for the independence of independent directors stipulated in the "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Company Self-Regulatory Supervision Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws and regulations. There were no circumstances affecting my independence.