Independent Director 2025 Annual Performance Report — Shen Zhifeng
I, Shen Zhifeng, as an independent director of Zhejiang Zhongjian Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the principles of being responsible to all shareholders of the Company, have strictly followed the requirements of laws and regulations such as the "Company Law," "Securities Law," and the "Administrative Measures for Independent Directors of Listed Companies," as well as departmental rules and the "Articles of Association" and the "Work System for Independent Directors." In my work during 2025, I have faithfully performed my duties, diligently understood the Company's operational and management situation, actively attended relevant meetings, carefully reviewed all proposals and related materials for the meetings, actively participated in discussions on various topics, and provided relevant suggestions. I have fully exercised the independent role of an independent director, effectively safeguarding the interests of the Company and all shareholders. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
I, Shen Zhifeng, male, with a Master's degree, born in March 1976, a Chinese national, a member of the China National Democratic Construction Association, with no overseas permanent residency. I have previously served as a lawyer and senior partner at Zhejiang ZeDa Law Firm, and an independent director of Zhejiang Jinghua Laser Technology Co., Ltd.; currently, I am a partner at Grandall Lawyers (Hangzhou) and an independent director of Wanxiang DeNong Co., Ltd., and an independent director of the Company.
As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the Company's major shareholders. There are no relationships between myself and the Company or its major shareholders that would hinder my independent and objective judgment. During the reporting period, I met the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and other relevant regulations, and there were no circumstances affecting my independence as an independent director.
II. Performance in 2025
(I) Attendance at Shareholders' Meetings and Board Meetings
| Independent Director Name | Number of Meetings During Term | Actual Attendance | Entrusted Attendance | Absence | Number of Meetings During Term | Actual Attendance |
|---|---|---|---|---|---|---|
| Shen Zhifeng | 11 | 11 | 0 | 0 | 3 | 3 |
In 2025, I have diligently and responsibly attended all board meetings during my term in accordance with the "Articles of Association" and the "Board Meeting Rules of Procedure," and have not been absent or failed to attend meetings in person for two consecutive times. I have prudently judged all proposals of the Company's board of directors and, after careful review, have voted in favor of all of them, without any objections or abstentions. I believe that the convening and holding procedures of the Company's board of directors and shareholders' meetings during the reporting period met the statutory requirements, and the decision-making procedures for major operational matters were legal and effective.
(II) Attendance at Special Board Committees
- Board Remuneration and Nomination Committee In 2025, during my term of office, there was 1 meeting. I diligently performed my duties in strict accordance with the "Company Law," the "Work System for the Board Remuneration and Nomination Committee," and other relevant regulations. I carefully reviewed the remuneration proposals for directors and senior management. I believe that the annual remuneration plan meets the relevant requirements. Except for the proposal involving my own remuneration and allowances, for which I recused myself from voting, I voted in favor of all other proposals, with no objections or abstentions.