To all shareholders and shareholder representatives:
Shenzhen Zhuoyi Technology Co., Ltd. 2025 Annual Independent Director's Performance Report (Yuan Zuliang)
I, since December 2025, have served as an Independent Director of the Seventh 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 "Independent Director Work System." 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 Directors
(I) Work Experience, Professional Background, and Concurrent Positions
Yuan Zuliang, male, born in 1976, Chinese national, with no permanent overseas residency, a member of the Revolutionary Committee of the Chinese People, with a postgraduate degree, a certified public accountant, and a certified tax agent. He previously served as a cashier at Shenzhen Traditional Chinese Medicine Hospital, an accountant at Jinli Guo Computer Plate Making (Shenzhen) Co., Ltd., a project manager at Shenzhen Juyuan Certified Public Accountants Firm, the director of Shenzhen Juyuan Tax Agents Co., Ltd., the chief accountant of Shenzhen Guobang Certified Public Accountants Firm, and a managing partner at Pengsheng Certified Public Accountants Firm (Special General Partnership). He currently serves as the Vice Chairman of Asia Pacific Pengsheng Certified Public Accountants Firm Co., Ltd., and concurrently serves as an executive director of Shenzhen Zhongrui Rongtong Holdings Co., Ltd., an executive director of Shenzhen Xige Mei Information Co., Ltd., the Chairman and General Manager of Shenzhen Shika Information Co., Ltd., an executive director of Shika Information Hong Kong Co., Ltd., an independent director of Shenzhen Tianwei Vision Co., Ltd., and an independent director of Shenzhen Youxunda Technology Co., Ltd. He has served as an independent director of the Company since December 2025.
(II) No Circumstances Affecting Independence
I possess the qualifications to serve as 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 my independence as an independent director, and I comply with the relevant requirements for 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 self-inspected my independence during the 2025 term and confirm that I have maintained my independence as an independent director and have submitted the self-inspection results to the board of directors.
II. Independent Director's Performance During the Year
(I) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 2 general meetings of shareholders. I did not attend any general meetings of shareholders during my term.
During the reporting period, the Company held 8 board meetings. I attended 1 meeting during my term and participated in person. I attended the meeting with a diligent and responsible attitude, carefully reviewed the proposals and relevant background materials, actively participated in the discussion of each proposal, maximized the advantages of my professional knowledge, and fully expressed reasonable opinions and suggestions. I exercised my voting rights independently, objectively, and cautiously. I had no objections to all proposals reviewed by the board of directors during my term and voted in favor.