Shenzhen Hemei Group Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders:
As an independent director of the sixth board of Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the Company Law, the Corporate Governance Code for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Work System for Independent Directors, in 2025. I have diligently and faithfully performed my duties, actively attended company shareholder meetings and board meetings, carefully reviewed the proposals and relevant materials, objectively expressed my views and opinions, and made independent and fair judgments using my professional knowledge. I have provided rational suggestions and advice for the company's operations and development, effectively safeguarding the overall interests of the company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
I, Zhao Yaxi, born in 1971, am a member of the Communist Party of China, a Chinese national with no permanent overseas residency. I hold a postgraduate degree and am currently a professor at the School of Mechanical Engineering and Power Engineering, Shanghai Jiao Tong University. I also serve as a supervisor for Shanghai Zhiying Industrial Equipment Co., Ltd., the executive partner of Shanghai Nuanneng Enterprise Management Consulting Center (Limited Partnership), and a partner of Shanghai Jiaohong Management Consulting Partnership (Limited Partnership) and Shanghai Weilian Enterprise Management Consulting Partnership (Limited Partnership). I have served as an independent director of the Company since January 4, 2023.