Huangshi Group Co., Ltd. 2025 Annual Report of Independent Director Independent Director: Zhou Bailing
As an independent director of Huangshi Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties in accordance with the requirements of relevant laws and regulations such as the "Company Law," "Securities Law," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the "Articles of Association," diligently fulfilling my responsibilities and effectively safeguarding the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders. Herein is my report on the fulfillment of my duties as an independent director in 2025:
I. Basic Information of Independent Director
Born in 1958, I hold a bachelor's degree and am a professor of accounting. I have served as Director of the Accounting Department and Director of the Economics and Trade Department (Industrial Economics) at Guangxi Vocational College of Industry and Commerce, Deputy Dean of the School of Accounting at Guangxi Foreign Studies University, Deputy Minister of the Human Resources Department at Guangxi Foreign Studies University, and Director of the Teacher Development Center. I became an independent director of the Company in February 2025.
During my term in 2025, I did not hold any positions in the Company other than independent director, nor did I hold any positions with major shareholders of the Company. There are no relationships between me and the Company or its major shareholders that would hinder independent and objective judgment, or other relationships that could affect my independent and objective judgment. My appointment meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.