Shenzhen Fastprint Circuit Technology Co., Ltd. Independent Director's 2025 Annual Performance Report (Zhu Ning)
Dear Shareholders and Shareholder Representatives:
Hello!
As an independent director of Shenzhen Fastprint Circuit Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have actively attended relevant meetings and faithfully and diligently performed my duties in accordance with the relevant provisions of the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the "Independent Director System," safeguarding the interests of the Company and shareholders. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
My resume is as follows: Chinese national, with no permanent residency abroad, born in June 1960, EMBA from Huazhong University of Science and Technology, Senior Economist. From December 2008 to May 2016, I served as Vice President and Party Committee Member of Sinotrans & CSC Holdings Co., Ltd.; concurrently served as Chairman of Nanjing Port (Group) Co., Ltd. from February 2011 to October 2017; served as a representative of the 12th National People's Congress from 2013 to 2018; served as Vice Chairman and President of China Grain Reserves Group Energy Chemical Industry Co., Ltd. from January 2018 to June 2020; served as Chairman of Zhongwen (Shanghai) Supply Chain Management Co., Ltd. from July 2020 to June 2021; served as Executive Director and General Manager of Shenzhen Jiajiuhui Industrial Co., Ltd. from December 2020 to November 2024; served as Chairman of Zhongwen Hui Financial Leasing Co., Ltd. from December 2020 to December 20, 2024; served as Executive Director and General Manager of Zhongwen Gaoxin (Wuhan) Supply Chain Management Co., Ltd. from March 2021 to December 30, 2024; served as Executive Director and General Manager of Zhongwen Hui Ning Holdings (Beijing) Co., Ltd. from May 2020 to January 2026. Since December 2000, I have served as a director of Chongqing Excellence Enterprise Management Consulting Co., Ltd.; since July 2022, I have served as an independent director of Newland New Material Co., Ltd.; and since May 2021, I have served as an independent director of this Company.