Hanvon Technology Co., Ltd.
2025 Annual Independent Director's Performance Report
(Li Xiaorong)
To all 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," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision 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." Adhering to 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 summary of my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
Li Xiaorong: Male, born in 1984, Chinese nationality, with no permanent overseas residency. Holds a Ph.D. in Financial Management from Renmin University of China. From May 2017 to November 2017, served as a visiting scholar at the Business School of Columbia University in the United States. In 2023, was appointed as a distinguished professor of the "Longma Scholars" program at Central University of Finance and Economics, and is currently a professor and deputy dean of the School of Finance and Taxation at Central University of Finance and Economics. Currently serves as an independent director of the Company, and an independent director of China Film Industry Co., Ltd. and China Orient Red Satellite Co., Ltd.