Shenzhen Hemei Group Co., Ltd. 2025 Annual Report of Independent Director Performance
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 diligently and faithfully performed my duties in 2025 in strict accordance with the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Measures for the Administration of 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." I actively attended shareholder and board meetings, carefully reviewed all proposals, objectively expressed my views and opinions, and utilized my professional knowledge to make independent and fair judgments. I 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 minority shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
My name is Zhou Liangliang. I was born in 1992, am a Chinese national with no permanent overseas residency, hold a Master's degree, possess a legal professional qualification certificate, and previously served as a lawyer's assistant and lawyer at Shanxi Zhonglü Law Firm. I am currently a lawyer at Shanghai Zhishi Law Firm. I have served as an Independent Director of the Company since January 4, 2023.
During the reporting period, my position as an Independent Director of the Company meets the independence requirements stipulated in Article 6 of the "Measures for the Administration of Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Performance in 2025
During the reporting period, I actively participated in the board meetings, special committee meetings of the board, independent director special meetings, and shareholder meetings convened by the Company. With a diligent and responsible attitude, I carefully reviewed the meeting proposals and related materials, actively participated in the discussions of all proposals, and offered reasonable suggestions, playing a positive role in the board's correct and scientific decision-making.
- Attendance at Board and Shareholder Meetings
In 2025, the convening and holding of the Company's board and shareholder meetings complied with legal procedures, and major operating decisions and other significant matters underwent the relevant approval procedures. My attendance at meetings is as follows:
| Independent Director Name | Number of Board Meetings During Reporting Period | Actual Attendance | Entrusted Attendance | Absence | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|
| Zhou Liangliang | 8 | 7 | 1 | 0 | 2 |
I voted in favor of all proposals reviewed at the Company's board meetings and did not raise any objections to any matters of the Company.
- Attendance at Independent Director Special Meetings
During the reporting period, the Company convened two independent director special meetings. My attendance at these meetings is as follows: