Shandong Zhongrui Industrial Development Co., Ltd.
2025 Annual Report of Independent Director (Zheng Xianhong)
I, Zheng Xianhong, was appointed as an independent director of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") on November 12, 2025. In accordance with the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, and the Company's "Work System for Independent Directors," I have diligently performed my duties as an independent director. Leveraging my professional knowledge and experience in accounting, I have focused on the Company's financial reporting and internal control matters, actively participated in board and committee meetings, and conscientiously reviewed relevant proposals. Concurrently, I have upheld an independent, objective, and fair stance to effectively protect the legitimate rights and interests of shareholders, especially small and medium shareholders. The following is my performance report for 2025:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Zheng Xianhong, was born in October 1974 and hold a Master's degree in Accounting from the Chinese University of Hong Kong. I am a registered certified public accountant and a senior accountant in the Chinese securities industry. From 1995 to 2024, I served in various positions at Lixin Certified Public Accountants (Special General Partnership), including audit assistant, project manager, deputy department manager, and department manager. I previously served as an independent director of Shanghai Modern Pharmaceutical Co., Ltd. and am currently the Chairman of Shanghai Kedong Asset Appraisal Co., Ltd. In December 2011, I obtained the Independent Director Qualification Certificate issued by the Shanghai Stock Exchange. I have served as an independent director of the Company since November 2025.