Shenzhen Zhuoyi Technology Co., Ltd. 2025 Annual Report of Independent Director (Dong Shengxue)
To all shareholders and shareholder representatives:
I have served as an Independent Director of Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") since December 2025, strictly adhering to the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Company Articles of Association," and the "Work System for Independent Directors," among other relevant regulations. I have faithfully and diligently performed my duties, making independent decisions and effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium-sized shareholders. The following is a report on my performance during the 2025 term:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
Dong Shengxue, male, born in 1972, Chinese national, with no overseas permanent residency, holds a Master's degree. From 1997 to 2001, he served as the Chief Accountant of China Overseas Group Shenzhen Company; from 2001 to 2004, he was the Accounting Manager of China Electronics Corporation Shenzhen Company; from 2004 to 2007, he was the Financial Controller of Shenzhen Baofu Investment Co., Ltd.; from 2009 to 2013, he was a Visiting Professor of Finance and Accounting at the Shenzhen Research Institute of Beijing Jiaotong University. From 2013 to present, he has served as the Chairman of Shenzhen Tianyu Tong Investment Development Co., Ltd.; from April 2016 to April 2022, he was an Independent Director of Huaqiang Fangte Cultural Technology Group Co., Ltd. Since August 2019, he has been an Independent Director of Shenzhen Langcheng Technology Co., Ltd. Since December 2025, he has been an Independent Director of Shenzhen Zhuoyi Technology Co., Ltd.
(II) Circumstances Affecting Independence
I possess the qualifications for an independent director. I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the principal shareholder companies. There are no relationships of interest with the Company or its principal shareholders, or other relationships that may hinder my independent and objective judgment. There are no circumstances that affect my independence as an independent director, which complies with the requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies."
I have conducted a self-assessment of my independence during the 2025 term and confirmed that I have maintained my independence as an independent director. This self-assessment has been submitted to the Board of Directors.
II. Performance of Independent Director Duties During the Year
(I) Attendance at Board and Shareholders' Meetings
During the reporting period, the Company held 2 shareholders' meetings, none of which I attended during my term.
During the reporting period, the Company held 8 board meetings. I attended 1 of these meetings during my term and was present in person. I diligently reviewed the proposals and related background materials, actively participated in discussions on each proposal, and maximized the use of my professional knowledge to express reasonable opinions and suggestions. I exercised my voting rights independently, objectively, and cautiously. I had no objections to all proposals reviewed by the Board during my term and voted in favor.
(II) Attendance at Board Special Committees and Independent Director Meetings
- Board Special Committees
During the 2025 term, I served as the convener of the Nomination Committee and a member of the Audit Committee of the Seventh Board of Directors.