Beijing Dongtu Technology Co., Ltd.
Independent Director Huang Dehan's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Beijing Dongtu Technology Co., Ltd. (hereinafter referred to as the "Company"), I have, in accordance with the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," the "Guiding Opinions of the China Securities Regulatory Commission on Establishing an Independent Director System for Listed Companies," and other relevant laws, regulations, and the "Company Articles of Association" and "Independent Director Work Rules," regularly understood and inspected the Company's operating conditions during 2025. I diligently performed my duties as an independent director, acting with integrity and diligence, actively attending relevant meetings, carefully reviewing meeting proposals and related materials, and actively participating in discussions on various agenda items, offering many reasonable suggestions. I provided independent opinions on relevant matters of the Board of Directors, fully leveraging the role of independent directors and striving to protect the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. In accordance with the requirements of the "Several Provisions on Strengthening the Protection of the Rights and Interests of Publicly Issued Shares" issued by the China Securities Regulatory Commission and the "Self-Regulatory Guidelines for Listed Companies on the GEM No. 2 - Normative Operation of GEM Listed Companies" issued by the Shenzhen Stock Exchange, I hereby report on my performance of independent director duties in 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
Mr. Huang Dehan, born in 1965, is a Chinese national with no overseas residency. He holds a bachelor's degree in Accounting from Shanghai University of Finance and Economics. From July 1991 to December 2008, he was employed by Guangdong Finance and Economics Vocational School; from January 2009 to present, he has served as an Associate Professor of Accounting at Guangdong University of Foreign Studies and Trade.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholders' companies. There are no relationships between myself and the Company or its principal shareholders that would hinder my independent and objective judgment. There are no circumstances that affect the independence of independent directors, which complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," the "Self-Regulatory Guidelines for Listed Companies on the GEM No. 2 - Normative Operation of GEM Listed Companies" and other relevant laws, regulations, rules, and normative documents regarding the independence of independent directors.
II. Performance in 2025
(I) Attendance at Shareholders' Meetings and Board Meetings