Guangdong Chaohongji Industrial Co., Ltd. 2025 Annual Report of Independent Director Zou ZhiBo
As an independent director of Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the requirements of the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Company Articles of Association," and the Company's "Independent Director System," and other relevant laws and regulations. I conscientiously fulfilled my duties as an independent director, diligently participated in corporate governance, provided professional and objective advice for the Company's business development, and effectively protected the legitimate rights and interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
(I) Personal Resume I am Zou ZhiBo, with a Master's degree in Economics and a Chinese Certified Public Accountant. I have served as an independent director of the Company since November 2024. I have previously served as the Director of the Finance Department of Shantou University, Chief Financial Officer of the Israel Institute of Technology, and Party Secretary of the Shantou University Business School. I have also served as Chairman of Shantou Tianxing Technology Co., Ltd., Shantou University Press Co., Ltd., Shantou University Asset Management Co., Ltd., and Shantou Baichuan Intelligent Technology Co., Ltd., as well as Secretary-General of the Shantou University Education Foundation and an independent director of Tianrongxin Technology Group Co., Ltd. I am currently the Director of the Audit Department of Shantou University and an independent director of the Company.