Guangzhou Ruoyuchen Technology Co., Ltd. 2025 Annual Independent Director's Performance Report (Zheng Ying)
As an independent director of Guangzhou Ruoyuchen Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, departmental rules, and self-regulatory rules, as well as the Company's "Articles of Association" and "Work System for Independent Directors," I have actively communicated with the Company's management to obtain the latest information, attended relevant company meetings on time, carefully reviewed all proposals submitted to the Board of Directors, actively understood the Company's operating conditions, independently performed my duties, fully utilized my professional knowledge, and provided objective and fair opinions, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all investors, especially small and medium investors.
I was appointed as an independent director of the Company on September 4, 2025. I hereby report on my performance of duties in 2025:
I. Personal Background
Zheng Ying, female, born in 1979, a Chinese national with permanent residency in Hong Kong, holds a Ph.D. degree. From September 2008 to present, she served as Assistant Professor and Associate Professor at the School of Management, Sun Yat-sen University. From December 2020 to January 2024, she was an independent director of Ruibaoao (Guangzhou) Biotechnology Co., Ltd. From January 2021 to March 2023, she was an independent director of Guangdong Saiken Technology Innovation Co., Ltd. From November 2021 to present, she has been an independent director of Shenzhen Bomingwei Technology Co., Ltd. (unlisted company). From June 2022 to present, she has been an independent director of Zhuhai Port Co., Ltd. From December 2022 to present, she has been an independent director of Shenzhen Aoxiesheng Technology Co., Ltd. (unlisted company). From September 2025 to present, she has been an independent director of Guangzhou Ruoyuchen Technology Co., Ltd. From October 2025 to present, she has been an independent director of Lijingsu Innovation Technology Co., Ltd. (unlisted company). From November 2025 to present, she has been an independent non-executive director of HT FLYING CAR INC (unlisted company).
I have self-inspected my independence for 2025 and submitted the self-inspection results to the Board of Directors. I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings
During my tenure in 2025, the Company held 1 Board meeting. My attendance is as follows:
| Independent Director | Number of times required to attend | Number of times attended in person | Number of times attended via communication | Number of times entrusted to attend | Number of times absent | Voting record |
|---|---|---|---|---|---|---|
| Zheng Ying | 1 | 0 | 1 | 0 | 0 | Voted in favor |
(II) Attendance at Shareholder Meetings