Shenzhen H&T Intelligent Control Co., Ltd.
Independent Director 2025 Annual Performance Report (Independent Director: Lu Xiaoming)
As an independent director of Shenzhen H&T Intelligent Control Co., Ltd. (hereinafter referred to as the "Company" or "H&T"), in accordance with the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and the "Articles of Association," as well as relevant laws and regulations, I have diligently and conscientiously performed my duties during the 2025 work year. I have gained a detailed understanding of the Company's operations, faithfully fulfilled my responsibilities as an independent director, actively attended relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, expressed opinions on relevant matters, and effectively protected the interests of the Company and its shareholders, especially public shareholders. In accordance with the relevant regulatory requirements issued by the Shenzhen Stock Exchange, I hereby report on my performance of independent director duties in 2025 as follows:
I. Basic Information of Independent Director
As an independent director of the Company, I possess professional qualifications and capabilities, with extensive experience accumulated in my specialized field. My work experience and professional background are as follows: