Independent Director's 2025 Annual Performance Report
As the independent director of Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company"), I, Cai Weizhong, strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director Work System. I diligently and independently fulfilled my responsibilities, actively attended relevant meetings, carefully reviewed proposals and materials, and fully exercised the role of an independent director to maintain the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is my performance report for 2025:
I. Basic Information
Cai Weizhong, male, Chinese nationality, without permanent residency abroad, born in 1973, holds a doctoral degree, currently a professor and doctoral supervisor at the School of Marxism, Shandong University, and also serves as a lawyer at Shandong Zhongcheng Qingtai Law Firm, an invited mediator at the Shandong High People's Court, and an independent director of Shandong Publishing Media Co., Ltd. Since April 2023, I have served as the independent director of the Company. I do not hold any position other than that of independent director in the Company and have no positions in major shareholder companies, nor do I have any interests or relationships that may hinder my independent and objective judgment. I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for the Standardized Operation of Growth Enterprise Market Listed Companies No. 2.
II. Annual Performance Overview
In 2025, I actively attended the Company's board meetings, proactively obtained relevant information and materials regarding meeting topics, made independent and prudent judgments on meeting proposals, and expressed clear and definite opinions, fulfilling my duties as an independent director.
(1) Attendance at Board and Shareholder Meetings
The attendance record is as follows:
| Independent Director Name | Number of Board Meetings Held | Number of Board Meetings Required to Attend | Number of Shareholder Meetings Attended | In-person Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|---|---|
| Cai Weizhong | 8 | 8 | 3 | 0 | 0 | 0 |