Guangdong Chaohongji Industrial Co., Ltd. 2025 Annual Independent Director's Performance Report (Xie Haoran)
As an independent director of Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company"), during my term of office in 2025 (January 1, 2025 to June 25, 2025, and September 1, 2025 to December 31, 2025), I have 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 have conscientiously fulfilled my duties as an independent director, diligently participated in corporate governance, and provided professional and objective advice for the Company's business development, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. Herein is a report of my performance during my term of office in 2025:
I. Basic Information
(I) Personal Resume I am Xie Haoran, with a Ph.D. in Management. I was previously a partner at Hejun Consulting Group, focusing on corporate culture, leadership, research, consulting, and training. I am currently the Secretary-General of the Beijing Tongyou Sanhe Traditional Chinese Medicine Development Foundation, the Executive Director and Manager of Dairiguangye (Beijing) Enterprise Management Co., Ltd., a director of Beijing Boya Elite International Cultural Exchange Co., Ltd., and an independent director of Shenzhen Huijie Group Co., Ltd., Hunan Taijia New Materials Technology Co., Ltd., and the Company.