Independent Director 2025 Annual Performance Report (Xue Yuhua)
I, Xue Yuhua, as an independent director of Zhongyi Foprosperous Gold Materials Technology Co., Ltd. (hereinafter referred to as the "Company"), hereby submit this annual performance report to the Board of Directors and the Shareholders' Meeting, in accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the "Independent Director Work System." The report outlines my fulfillment of duties as follows:
I. Basic Information of Independent Directors
(I) Basic Information
As an independent director of the Company, I possess professional qualifications and capabilities, with extensive experience in my specialized field. My personal work experience, professional background, and employment information are as follows:
I, Xue Yuhua, born in 1965, am a Chinese national with a Ph.D. and am a professor. I currently serve as the Director of the Finance Department and a Master's supervisor at Suzhou University's School of Business. Since April 2024, I have also served as an independent director for Suzhou Upper Sound Electronics Co., Ltd.; since August 2024, I have served as an independent director for Suzhou Xinya Electric Communication Co., Ltd. I have served as an independent director for this Company since December 2020.
(II) Statement on Circumstances Affecting Independence
As an independent director of the Company, I have self-inspected and confirmed that I meet the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances affecting my independence.