To all shareholders and shareholder representatives:
Shenzhen Zhuoyi Technology Co., Ltd. 2025 Annual Report of Independent Director (Cui Xiaole)
As an Independent Director of the Sixth Board of Directors of Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," 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" and other relevant regulations. I have faithfully and diligently performed my duties, made independent decisions, and effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium 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
I, Cui Xiaole, male, born in 1975, am a Chinese national with no permanent overseas residency, holding a Ph.D. Since 2006, I have been employed at the Graduate School at Shenzhen, Tsinghua University, serving as a lecturer, associate professor, and professor in the School of Information Engineering. Since May 2023, I have served as an Independent Director of Beijing Vast Data Technology Co., Ltd. Since January 2022, I have served as an Independent Director of Guangzhou Fangbang Electronics Co., Ltd. From January 2020 to December 1, 2025, I served as an Independent Director of the Company.
(II) Circumstances Not 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 shareholders' companies. I have no relationship of interest with the Company or its principal shareholders, nor any other relationship that may hinder my independent and objective judgment. There are no circumstances that affect the independence of an independent director, and I meet the requirements for independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Supervision Guidelines No. 1 - Standardized 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. I have submitted the self-assessment results to the Board of Directors.
II. Annual Performance of Independent Director Duties
During the 2025 term, I actively participated in all shareholder meetings, board meetings, and special committee meetings of the Board of Directors of the Company and diligently performed my duties of loyalty and diligence as an independent director. For all matters requiring decisions by the Board of Directors and its special committees, the Company provided me with timely notification and sufficient information in advance. I thoroughly researched the proposals before the meetings, actively communicated with the Company to understand relevant issues, and listened carefully to the reports during the meetings, offering reasonable suggestions based on my professional experience. In my daily work, I maintained close contact with the Company through on-site visits, phone calls, and emails to ensure timely information feedback and smooth communication. During my performance of duties, I had diverse, flexible, and smooth channels for understanding the Company's operational and management status, and the feedback was timely, with no obstacles.
(I) Attendance at Board and Shareholder Meetings