Zhejiang New Huatong Network Information Co., Ltd. Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Zhejiang New Huatong Network Information Co., Ltd. (hereinafter referred to as the Company), during my tenure, I have strictly followed the requirements of laws, regulations, and rules such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 2 - Normative Operation of GEM Listed Companies," "Several Provisions on Strengthening the Protection of the Rights and Interests of Public Shareholders," "Articles of Association," and the "Work System for Independent Directors." In my work during 2025, I conscientiously, diligently, and independently fulfilled my duties, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, and expressed independent opinions on major company matters, fully leveraging the role of independent directors and various professional committees. On one hand, I strictly reviewed matters submitted by the Company to the board of directors, safeguarding the legitimate rights and interests of the Company and public shareholders, and promoting the standardized operation of the Company. On the other hand, I leveraged my professional advantages to actively pay attention to and participate in researching the Company's development, providing opinions and suggestions for the Company's audit work and internal control. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
I, Cao Maoxi, have nearly 30 years of experience in finance, auditing, investment, and consulting. I have previously worked at Zhejiang Huasheng Certified Public Accountants, Zhejiang Zhonghui Certified Public Accountants, Zhejiang Securities Regulatory Bureau, and Guotou Innovation Investment Management Co., Ltd. I am currently employed at Zhejiang Zhonghui Certified Public Accountants (Special General Partnership).
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Attendance at Meetings
In 2025, during my tenure, the Company held 4 board of directors meetings and 2 shareholder meetings. I personally attended all meetings on time, with no absences or consecutive absences from personally attending meetings. The specific details of meeting attendance are as follows:
| Board Meeting Attendance | ||||
|---|---|---|---|---|
| Number of meetings to attend | Number of personal attendances | Number of proxy attendances | Number of absences | |
| Cao Maoxi | 4 | 4 | 0 | 0 |
| Number of shareholder meetings attended in person | 2 |