To All Shareholders and Shareholder Representatives:
As an independent director of Xingmin Zhutong (Group) Co., Ltd., in 2025, I strictly adhered to the provisions and requirements of the "Company Law," "Securities Law," and other relevant laws, regulations, and the "Articles of Association" and "Independent Director Work System." With a sense of responsibility to all shareholders, I faithfully performed my duties and obligations as an independent director, prudently, diligently, and conscientiously exercised the rights granted to me by the company, actively participated in the relevant meetings in 2025, carefully reviewed all proposals of the Board of Directors, and expressed independent opinions on relevant matters, effectively safeguarding the interests of the company and its shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
Mr. Zhang Huanping: Chinese national, with no overseas residency. Born in 1958, he holds a bachelor's degree and is a certified public accountant in China. From December 1979 to August 1999, he worked at Yantai Finance School, Shandong Province, serving as a teacher, head of the academic affairs department, and deputy principal. From September 1999 to January 2001, he worked at Shandong Finance School, serving as Party Secretary. From February 2001 to November 2001, he worked at Yantai Finance School, Shandong Province, serving as Party Secretary and Principal. From December 2001 to June 2015, he worked at the Shandong Institute of Certified Public Accountants, serving as Deputy Secretary-General. From July 2015 to June 2021, he worked at the Shandong Asset Appraisal Association, serving as President and Secretary-General.