Hanvon Technology Co., Ltd. 2025 Annual Independent Director's Performance Report (Wang Lijun)
To the esteemed shareholders and shareholder representatives:
Hello everyone!
As an independent director of Hanvon Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the Company's "Articles of Association" and "Work Rules for Independent Directors." With the principles of objectivity, fairness, and independence, I have diligently performed my duties, actively played the role of an independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a summary of my performance of independent director duties in 2025:
I. Basic Information of Independent Director
Wang Lijun: Female, born in 1974, Doctor of Law from Renmin University of China, currently a professor at the Chinese Academy of Social Sciences, a member of the Academic Committee of the Law School of the Chinese Academy of Social Sciences; selected as an expert in the Capital Legal and Judicial High-Level Talent Pool in January 2018; obtained an arbitrator training qualification certificate in October 2023. Currently serves as a director of the Chinese Case Law Association, a director of the Chinese Association of Legal Philosophy, a director of the Chinese Association of Comparative Law, and a director of the Chinese Association of Behavioral Law. Currently serves as an independent director of the Company.