Huangshi Group Co., Ltd. 2025 Annual Independent Director Performance Report Independent Director: Meng Lizhen (Resigned due to Term Expiration)
During the 2025 term, I served as an independent director of Huangshi Group Co., Ltd. (hereinafter referred to as the "Company") for the Sixth Board of Directors. I faithfully and diligently performed my duties as an independent director in strict accordance with the requirements of the "Guidelines for the Corporate Governance of Listed Companies," the "Measures for the Administration of Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association." The report on my performance during the 2025 term is as follows:
I. Basic Information of Independent Director
I was born in 1957, hold a postgraduate degree, am a certified public accountant in China, and a professor of accounting. I have served as the president of Guangxi Finance and Economics College, the vice president of Guangxi University of Finance and Economics, and the president of Guangxi University of International Business. From January 2019 to February 2025, I served as an independent director of the Company. Concurrently, I have served as an independent director of Liuzhou Bank Co., Ltd. since April 2021 and as an independent director of Southern Black Sesame Group Co., Ltd. since August 2024.
During the 2025 term, I did not hold any positions in the Company other than independent director, nor did I hold any positions with the Company's major shareholders. There were no relationships between me and the Company or its major shareholders that would hinder independent and objective judgment, or other relationships that might affect my independent and objective judgment. My appointment complies with the independence requirements stipulated in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies," and there are no circumstances that affect independence.