To the Shareholders and Shareholder Representatives:
In 2025, as an independent director of Henan Huaying Agricultural Development Co., Ltd. (hereinafter referred to as the "Company"), I faithfully and diligently performed my duties in accordance with the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, and other relevant laws, regulations, normative documents, and the Articles of Association and the Independent Director Work System. I exercised my powers independently and prudently, actively attended relevant meetings, carefully reviewed all proposals, and made independent, objective, and fair judgments based on my professional knowledge and abilities, effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. I hereby report on my performance of independent director duties in 2025:
I. Basic Information
I am Zhang Rui, a Chinese national, born in September 1989, with a bachelor's degree, and hold titles of Certified Public Accountant, Tax Advisor, and Intermediate Accountant. I have previously worked at Beijing Bohui Innovation Biotechnology Group Co., Ltd., Xinyang Tianyi Meijia Industrial Co., Ltd., and Runshi Electronic Technology (Xinyang) Co., Ltd. I am currently the Deputy Chief Accountant at Xinyang Fangyuan United Certified Public Accountants Firm. I have served as an independent director of the Company since May 2022.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.