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2025 Annual Independent Director Performance Report (Hu Bin)

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This report details the performance of Independent Director Hu Bin for the year 2025. It covers his basic information, attendance at board and shareholder meetings, participation in special committees, and exercise of independent director rights. The report confirms his compliance with independence requirements and his active role in overseeing company operations, financial reporting, and corporate governance, concluding with recommendations for 2026.

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Guangzhou Yichang Technology Co., Ltd. 2025 Annual Independent Director Performance Report (Hu Bin)

I. Basic Information of Independent Director

Hu Bin, male, Chinese nationality, born in 1962, bachelor's degree, Chinese Certified Public Accountant. He previously served as Audit Director of Sichuan Top Co., Ltd., Chief Accountant and Director of Sichuan Hualian Certified Public Accountants, Executive Director of the Sichuan Branch of Zhonghe Lexin Certified Public Accountants, and Partner of Lixin Certified Public Accountants (Special General Partnership). He is currently a partner at Beijing Dehao International Certified Public Accountants (Special General Partnership).

As an independent director of Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company"), I do not hold any positions in the Company other than independent director, nor do I hold any positions in the principal shareholder companies. I have no conflict of interest with the Company or its principal shareholders, nor any other relationship that may hinder my independent and objective judgment. I have submitted the "Self-Inspection Report on Independence" to the Board of Directors. I meet the relevant independence requirements for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulation Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies."

II. Overview of Independent Director's Performance in the Reporting Year

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