Shanghai New Peng Industrial Co., Ltd. 2025 Annual Independent Director Performance Report Cheng Bo
As an independent director of Shanghai New Peng Industrial Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association," I have diligently, faithfully, and responsibly performed my duties, gained a detailed understanding of the Company's operations, faithfully fulfilled my responsibilities as an independent director, actively attended relevant company meetings, carefully reviewed all proposals from the Company's board of directors, and protected the interests of shareholders. I hereby report to the shareholders' meeting on my performance of independent director duties in 2025:
I. Basic Information (I) Personal Work Experience, Professional Background, and Concurrent Positions I, Cheng Bo, born in 1975, am a Chinese national with no overseas residency. I hold the title of Senior Accountant and have a postgraduate degree, with a doctorate in Accounting. I am currently an independent director of the Company, a full-time teacher and postgraduate supervisor at Nanjing Audit University, a senior member of the Chinese Accounting Society, and a recipient of the Zhejiang Province New Century 151 Talent Project (Third Level). I also serve as an independent director for Hangzhou Radtke Energy Saving Technology Co., Ltd. and GCL System Integration Technology Co., Ltd.