Beijing Horver Technology Co., Ltd.
2025 Annual Report of Independent Director (Ren Guangming)
I, the undersigned, as an independent director of Beijing Horver Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Company Articles of Association," "Independent Director Work System," and "Independent Director Special Committee Work System," and other relevant laws and regulations, have faithfully performed the duties of an independent director. I actively attended relevant meetings of the Company in 2025, diligently reviewed all proposals, and protected the overall interests of the Company and especially the interests of small and medium shareholders. The following is a summary of my performance as an independent director in 2025:
I. Basic Information of Independent Director
Ren Guangming, Chinese national, no overseas residency. Born in June 1964, holds a Bachelor's degree in International Economics and World History from Nankai University and an International MBA from Peking University. Currently serves as an independent director of the Company. From August 2001 to April 2012, served as Chief Representative of the Beijing Representative Office of Hong Kong Exchanges and Clearing Limited. From May 2012 to present, served as Chairman of Beijing Star Orbit Technology Co., Ltd. Served as an independent director of Horver Technology from January 2014 to December 2019.