Shenzhen E-Wong Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Li Han)
To all shareholders and shareholder representatives:
As an independent director of the sixth board of Shenzhen E-Wong 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 "Independent Director Work System." 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 shareholders.
The following is a report on my performance during my term in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I am Li Han, female, born in 1982, a Chinese national with no permanent overseas residency. I hold a doctorate degree and am an associate professor and master's supervisor. From June 2006 to March 2008, I served as a staff member in the Guangzhou Municipal Finance Bureau. From April 2008 to July 2014, I was a deputy section chief and section chief at the Guangdong Regulatory Bureau of the Ministry of Finance. Since August 2014, I have been employed at Guangdong University of Foreign Studies and Trade, holding positions such as lecturer and associate professor. Currently, I am an associate professor and master's supervisor at Guangdong University of Foreign Studies and Trade. From November 2019 to the present, I have served as an independent director of Shenzhen Desay Battery Technology Co., Ltd. From September 2023 to the present, I have served as an independent director of Dongguan Changlian New Material Technology Co., Ltd. From December 27, 2023, to December 1, 2025, I served as an independent director of the Company.