Shenzhen H&T Intelligent Control Co., Ltd. Independent Director 2025 Annual Performance Report (Independent Director: Huang Gang)
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," "Administrative Measures for 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 performed my duties during 2025. 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, and expressed opinions on relevant matters, thereby effectively safeguarding the interests of the Company and its shareholders, especially public float shareholders. In accordance with the requirements of the Shenzhen Stock Exchange's relevant regulations, I hereby report on my performance of duties as an independent director in 2025:
I. Basic Information of Independent Director
As an independent director of the Company, I possess professional qualifications and capabilities, with extensive experience in my specialized field. My work experience and professional background are as follows:
Huang Gang, male, born in 1975, Chinese national, with no permanent overseas residency, holds a Master's degree and is a practicing lawyer. He previously served as a director of Renrenle Commercial Group Co., Ltd., an independent director of Shenzhen Yutong Packaging Technology Co., Ltd., and an independent director of Shenzhen Today International Logistics Technology Co., Ltd. He currently serves as an independent director of Renrenxing Network Technology Co., Ltd. and Shenzhen Ruiling Industrial Group Co., Ltd. Prior to his departure, I served as an independent director and convener of the Nomination Committee of the Company, primarily providing professional advice from a legal perspective to supervise and prevent potential risks in the Company's operations.
In 2025, I conducted a self-assessment of my independence in accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and signed a self-assessment report, confirming that I meet the relevant requirements for independence and that there are no circumstances affecting my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings
In 2025, as an independent director of the sixth Board of Directors of the Company, I attended all 5 board meetings held during my term, in accordance with laws and regulations. My attendance is detailed below:
| Number of Board Meetings to Attend | In-Person Attendance | Attendance via Communication Methods | Attendance via Proxy | Absence | Whether absent for two consecutive meetings | Voting Record |
|---|---|---|---|---|---|---|
| 5 | 3 | 2 | 0 | 0 | No | All in favor |
(II) Attendance at Shareholder Meetings
In 2025, as an independent director of the sixth Board of Directors of the Company, I attended all 4 shareholder meetings held during my term, including the First Extraordinary General Meeting of Shareholders in 2025, the Annual General Meeting of Shareholders in 2024, the Second Extraordinary General Meeting of Shareholders in 2025, and the Third Extraordinary General Meeting of Shareholders in 2025. I carefully reviewed all proposals submitted for shareholder consideration, thereby diligently fulfilling my duties as an independent director.
(III) Participation in Board Special Committees and Independent Director Special Meetings