Huachangda Intelligent Equipment Group Co., Ltd. 2025 Annual Report of Independent Director (Zheng Chunmei)
As an independent director of the fifth board of directors of Huachangda Intelligent Equipment Group Co., Ltd. (hereinafter referred to as the "Company"), during my term of office in 2025 (January 1, 2025 – December 31, 2025), I strictly followed the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange's Listing Rules for the ChiNext Market No. 2—Normative Operation of Listed Companies on the ChiNext Market, and other laws, regulations, normative documents, and the Company's Articles of Association and the Independent Director Work System. I diligently exercised my rights and performed my duties, ensuring I was not influenced by the Company's major shareholders or related parties. I fully played the role of an independent director, supervised the Company's standardized operations, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a report of my performance in 2025:
I. Basic Information of Independent Director
Zheng Chunmei, female, born in 1965, Chinese nationality, with no permanent overseas residency, a member of the China National Democratic Construction Association, holds a Ph.D. in Accounting and is a Professor of Accounting. She has undertaken advanced studies at the School of Business of Saint Mary's University in Canada, Seoul National University in South Korea, and Ohio State University in the United States. She is a member of the Canadian Association of Management Science (ASAC) and previously served as a Professor of Accounting and doctoral supervisor at the School of Economics and Management, Wuhan University. Main social part-time positions: Independent Director of Hubei Yihua Chemical Industry Co., Ltd. (000422) since 2022; Independent Director of the Company since April 7, 2022.
During the performance of my duties in 2025, I continuously maintained my independence, and there were no circumstances affecting my independence, which complies with the requirements of the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange's Listing Rules for the ChiNext Market No. 2—Normative Operation of Listed Companies on the ChiNext Market, and other relevant laws, regulations, and normative documents regarding the independence of independent directors.
II. Performance of Duties as Independent Director in the Reporting Period
(I) Attendance at Board Meetings and Shareholder Meetings
In 2025, as an independent director of the Company, I actively participated in the Company's board meetings and shareholder meetings with a diligent and responsible attitude. I carefully reviewed the materials submitted by the Company for each board meeting, expressed independent opinions and offered reasonable suggestions on the matters discussed, playing a positive role in the Company's correct and scientific decision-making. I believe that the convening and holding of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters all underwent corresponding procedures and were legal and effective. I exercised my voting rights on all proposals of the Company's board of directors in 2025 with a prudent attitude, voting in favor of all proposals, with no opposing or abstaining votes. In 2025, the Company held 6 board meetings and 3 shareholder meetings, all of which I attended in person on time.
(II) Membership in Board Special Committees
As the convener of the Audit Committee of the fifth board of directors of the Company, I strictly performed my duties in accordance with the Company's relevant regulations. In 2025, 3 meetings were held, and there were no instances of entrusting others to attend or absence from meetings. I conducted thorough reviews of the Company's annual report, first quarterly report, semi-annual report, third quarterly report, related-party transactions, and external guarantees, fully exercising the professional functions and supervision role of the Audit Committee.