To all shareholders and shareholder representatives:
Shenzhen Inovance Technology Co., Ltd. 2025 Annual Report of Independent Director (Zhong Zijian)
As an independent director of Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, and the Articles of Association in 2025. With a sense of responsibility to the Company and all shareholders, I have diligently performed my duties, fully utilized my role as an independent director, and effectively protected the interests of the Company and small and medium shareholders. The work situation in 2025 is hereby reported as follows:
I. Basic Information
I, Zhong Zijian, born in 1962, am a Chinese national with no permanent residency abroad. I hold a Master's degree in Economics from the Southwestern University for Nationalities and am a Level 3 Professor. I previously served as a professor at Zhejiang University of Water Resources and Electric Power and was awarded the title of "Zhejiang Provincial University Professional Leader." I have engaged in teaching and research in areas such as enterprise management, corporate governance, e-commerce, and trade innovation, possessing rich professional experience in enterprise mechanism innovation and international trade financing. I am currently an independent director of the Company.
During the reporting period, my position met the independence requirements stipulated in the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.