North Huachuang Technology Group Co., Ltd.
8th Board of Directors Independent Director 2025 Annual Performance Report (Luo Yi)
To the Shareholders and Shareholder Representatives:
As an independent director of the 8th Board of Directors of North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly adhered to the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the Company's Articles of Association and the "Independent Director Work System." I diligently and faithfully performed my duties, attended the board meetings, relevant special committee meetings, independent director special meetings, and general meetings of shareholders convened by the Company in 2025. I carefully reviewed the proposals and materials, made independent judgments, expressed opinions on significant matters, and effectively protected the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders. The performance of my duties for the year is hereby briefly reported as follows:
I. Basic Information of Independent Directors
(I) Personal Profile
I, Luo Yi, born in 1960, am a Chinese national with a Ph.D. in Engineering and an academician of the Chinese Academy of Engineering. I am a professor in the Department of Electronic Engineering at Tsinghua University, Deputy Director of the Beijing National Research Institute of Science and Technology, and convener of the Electronic Science and Technology Discipline Review Group of the Academic Degrees Committee of the State Council. I served as an independent director of the 8th Board of Directors of this Company and officially resigned on May 16, 2025.