China Applied-Assembly Building Co., Ltd. 2025 Annual Independent Director's Performance Report Hu Junting
As an independent director of China Applied-Assembly Building Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Guiding Principles on Corporate Governance of Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other relevant laws and regulations, as well as the "Company Articles of Association" and the "Work System for Independent Directors of China Applied-Assembly Building Co., Ltd." and other relevant provisions. I have faithfully performed the duties of an independent director, diligently and prudently exercised the rights granted to independent directors by the Company, actively attended company shareholder meetings, board meetings, special committee meetings, and independent director special meetings, and carefully reviewed various proposals. I have fully utilized the independent role of independent directors to effectively protect the interests of the Company and all shareholders, with particular attention to the legitimate rights and interests of small and medium shareholders.
Herein is a report on my performance of independent director duties in 2025:
I. Basic Information
(I) Work Experience
My name is Hu Junting. I am male, born in 1980, a Chinese national with no permanent right of abode overseas. I am a member of the Communist Party of China and hold a Master's degree. I am a Certified Public Accountant in China, a Senior Accountant, and hold qualifications as a lawyer, corporate legal advisor, securities investment, fund practitioner, and independent director. I am currently an independent director of the Company. I started working in 2005 and joined the Company in August 2011.
From January 2017 to July 2017, I served in the Overseas Business Department of China Power Construction Group and as Director of the Finance Department and General Manager of the Finance Department, Secretary of the Party Branch, etc., of China Power Construction International Engineering Co., Ltd. From August 2017 to June 2019, I served as Vice President and Chief Financial Officer of Fangyuan Mark Certification Group Co., Ltd., affiliated with the State Administration for Market Regulation, and concurrently served as a director of Fangyuan Guangdian Inspection and Testing Co., Ltd. From July 2019 to March 2025, I served as Vice President and Chief Financial Officer of ZhongAn Harmony Technology Development Group Co., Ltd. Since 2019, I have concurrently served as a director of Beijing ZhongAn Quality Environment Technology Evaluation Center Co., Ltd., Beijing ZhongAn Quality Certification Center Co., Ltd., Beijing Zhongshui Zhuoyue Certification Co., Ltd., and Chief Financial Officer of Beijing ZhongAn International Certification Co., Ltd. Since January 2022, I have served as an independent director of Datang Telecom Technology Co., Ltd. Since January 2023, I have served as the executive partner of Ningbo Yongbo Xingyuan Venture Capital Partnership (Limited Partnership). Since December 2024, I have served as an independent director of China Applied-Assembly Building Co., Ltd. Since March 2025, I have served as a director of Beijing ZhongAn Harmony Holdings Co., Ltd.
(II) Statement of Independence