North Huachuang Technology Group Co., Ltd.
Independent Director's Performance Report for 2025 (Wang Zhicheng)
To all shareholders and shareholder representatives:
As an independent director of North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the Eighth Board of Directors, I have strictly complied with 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 laws and regulations, as well as the Company's Articles of Association and the "Independent Director Work System" during 2025. I have diligently and faithfully performed my duties, attended the board meetings, special committee meetings, independent director special meetings, and general meetings of shareholders held by the Company in 2025. I have carefully reviewed the proposals and materials for each meeting and 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 Director
(I) Personal Profile
I, Wang Zhicheng, born in 1974, am a Chinese national with a Ph.D. in Management. I am currently an associate professor and master's supervisor at the National Accounting Institute of Beijing, an independent director of China Energy Wind Power Co., Ltd., an independent director of Beijing E-Union Network Software Co., Ltd., and an independent director of this Company.