To all shareholders and shareholder representatives:
Dongfulong Technology Group Co., Ltd. Independent Director's 2025 Annual Performance Report (Zhang Aimin)
As an Independent Director of the sixth board of Dongfulong Technology Group Co., Ltd. (hereinafter referred to as the "Company"), during my work in 2025, I strictly followed the "Company Law," "Securities Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for Operation of GEM Listed Companies," as well as other laws and regulations, and the "Articles of Association." With the principles of objectivity, fairness, and independence, I faithfully, diligently, and independently performed my duties as an independent director, actively attended company shareholder and board meetings, fully utilized the role of independent director, diligently and responsibly safeguarded the overall interests of the company, and protected the legitimate rights and interests of all shareholders, especially small and medium shareholders. I now report on my performance of independent director duties in 2025 to all shareholders:
I. Basic Information
I, Zhang Aimin, born in April 1965, am a Chinese national with no permanent overseas residency. I hold a Master's degree, am a professor of accounting, a non-practicing Chinese Certified Public Accountant, a non-practicing Chinese Asset Appraiser, and a non-practicing Chinese Real Estate Valuer. Since July 1989, I have successively served as Assistant Professor, Lecturer, Associate Professor, and Professor at the Business School of East China University of Science and Technology, Head of the Accounting Department, Director of the University Finance Office, and Director of the Audit Office. I am currently an Emeritus Professor in the Accounting Department of the Business School of East China University of Science and Technology. Since March 2015, I have served as a Director of the Shanghai Audit Society. Since November 2019, I have served as a Director of the China Cost Research Society. Since 2021, I have served as Vice President and Secretary-General of the Shanghai Education Accounting Society. Since June 2022, I have served as Deputy Director of the Internal Control and Risk Management Committee of the China Education Accounting Society. Since June 2024, I have served as Supervisor and Member of the Academic Committee of the Shanghai Institute of Certified Public Accountants. Since May 23, 2023, I have served as an Independent Director of Shanghai Guangdian Electric (Group) Co., Ltd. I have served as an Independent Director of the Company from February 3, 2020, to February 3, 2026.
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. Performance of Duties in 2025
Since taking office, I have actively participated in the board and shareholder meetings convened by the Company. With a diligent and responsible attitude, I have carefully reviewed the proposals and related materials, actively participated in the discussion of each proposal, and offered reasonable suggestions, playing a positive role in the scientific decision-making of the board. In 2025, the convening and holding of the Company's board and shareholder meetings complied with legal procedures, and major business decisions and other significant matters underwent the relevant approval procedures. My performance in 2025 is as follows:
(I) Attendance at Shareholder Meetings
In 2025, the Company held 2 shareholder meetings. I personally attended 1 meeting during my term.
(II) Attendance at Board Meetings
| Independent Director Name | Number of Board Meetings Attended (Total) | Personally Attended (Meetings) | Authorized to Attend (Meetings) | Absent (Meetings) | Consecutive Absences from Personal Attendance |
|---|---|---|---|---|---|
| Zhang Aimin | 6 | 5 | 1 | 0 | No |