Shenzhen Zhaochi Co., Ltd. Independent Director's 2025 Performance Report
To the Esteemed Shareholders and Shareholder Representatives:
I, Fu Guoqiang, as an independent director of Shenzhen Zhaochi Co., Ltd. (hereinafter referred to as the "Company"), have diligently and conscientiously fulfilled my duties as an independent director during my term, strictly adhering to the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, the "Articles of Association," and the "Work System for Independent Directors of the Company." I have attended board meetings, special committee meetings, and shareholder meetings, fully exercising my role as an independent director to supervise the Company's standardized operations and protect the legitimate rights and interests of the Company's shareholders, especially small and medium shareholders.
The report on my performance in 2025 is as follows:
I. Basic Information of the Independent Director
- Work Experience, Professional Background, and Concurrent Positions
Fu Guoqiang, male, born in 1966, Chinese national, with no permanent overseas residency, is a non-practicing member of the Chinese Institute of Certified Public Accountants and holds a master's degree. From July 1990 to February 1992, he served as cashier and accountant at China Ocean Engineering Services Co., Ltd.; from February 1992 to September 1994, he was an assistant manager at Shenzhen Shekou Xinde Certified Public Accountants Firm; from September 1994 to July 1998, he was a partner at Shenzhen Gaowei United Certified Public Accountants Firm; from July 1998 to April 2006, he was the General Manager of the Finance Department at Dapeng Securities Co., Ltd.; from May 2007 to February 2008, he was the General Manager of the Finance Department at Hualin Securities Co., Ltd.; from February 2008 to June 2011, he was the Chief Financial Officer (Mainland China) at China Everbright Holdings Company Limited; and from July 2011 to the present, he has been the Deputy General Manager of Guangdong Hongde Investment Management Co., Ltd. He has served as an independent director of this Company since November 2022.
- No Circumstances Affecting Independence
In 2025, I did not hold any other positions in the Company besides that of an independent director, nor did I hold any positions in the Company's major shareholders. There are no direct or indirect interest relationships between me and the Company or its major shareholders, nor are there any other relationships that could affect my independent and objective judgment. I meet the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. Performance in 2025
- Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 7 board meetings and 3 shareholder meetings. I attended all board meetings, with no entrusted attendance or absences. I also attended the 2024 Annual General Meeting and 2 Extraordinary General Meetings, where I presented my annual performance report and explained my duties.
During my term, I strictly adhered to the principles of independence, prudence, and diligence. Through thorough preparation, careful deliberation of proposals, and active participation in discussions, I provided reasonable suggestions and opinions based on my professional knowledge. After objective and cautious consideration, I believe that all proposals did not harm the interests of the Company and its small and medium shareholders. I voted in favor of all proposals, with no opposing or abstaining votes.
I believe that the convening and holding of the board and shareholder meetings in 2025 were legal and compliant. Major operational decisions and related matters followed the necessary procedures, and the matters deliberated and resolutions passed were legal and valid. At the shareholder meetings, I continuously optimized my performance effectiveness by listening to the opinions of all parties, promoting the Company's standardized operations.