Independent Director's 2025 Annual Performance Report
— Wang Zhengli
As an independent director of Hongli Zhihui Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Independent Director Management Measures," the "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 — Norms for Operations of Companies on the ChiNext Market," and other relevant laws and regulations, as well as the "Articles of Association." I have honestly, diligently, and responsibly fulfilled my duties, actively participated in the Company's daily operations, conscientiously reviewed all proposals submitted to the board of directors, fully exercised the role of an independent director, and effectively protected the legitimate rights and interests of the Company and all shareholders. The following is a report on my performance in 2025:
I. Basic Information
I am Wang Zhengli, male, a Chinese national with no overseas permanent residency, holding a doctoral degree and the title of Senior Economist. I have previously served as Technical Director of the Government Consulting Department at Tianzhi Certified Public Accountants, Partner at Shenzhen Rihao Certified Public Accountants, President of Huabo Yun (Beijing) Technology Co., Ltd., and Internal Control Consulting Expert at Beijing Zhongke Jiangnan Information Technology Co., Ltd. Currently, I serve as Vice President of the Capital City Development Strategy Research Institute, Consulting Expert for the Plan and Budget Review and Supervision Committee of the 7th Shenzhen Municipal People's Congress, Consulting Expert for the Ministry of Finance's Internal Control Standards Committee, Lecturer at Yunnan University of Finance and Economics, Independent Director of China United Insurance Holding Co., Ltd., and Independent Director of the Company.
I possess the qualifications for an independent director. I do not hold any positions in the Company other than that of an independent director, nor do I hold positions in any of the Company's major shareholder entities. During my tenure, I have complied with the requirements of the "Shenzhen Stock Exchange Listed Company Independent Director Management Measures," the "Shenzhen Stock Exchange Listing Company Self-Regulatory Guidelines No. 2 — Norms for Operations of Companies on the ChiNext Market," and other relevant laws and regulations and the "Articles of Association" regarding the qualifications and independence of independent directors. There are no circumstances that affect my independence as an independent director.
II. Performance in 2025
(I) Attendance at Board and Shareholder Meetings
This year, the Company held 6 board meetings, all of which I attended in person. I did not miss any meetings or authorize other directors to attend and vote on my behalf. The Company held 3 shareholder meetings this year, and I attended all 3.
I have conscientiously reviewed all proposals submitted to the board of directors and exercised my voting rights with prudence. I believe that the convening and holding of the Company's board meetings complied with legal procedures, that the relevant matters followed statutory decision-making processes, and that they were legal and effective. I voted in favor of all proposals submitted to the board of directors in 2025, with no dissenting, opposing, or abstaining votes.