2025 Annual Independent Director Work Report (Liu Zhuoqin)

2025 Annual Independent Director Work Report (Liu Zhuoqin)

As an independent director of Chuangye Heima Technology Group Co., Ltd. (hereinafter referred to as "the Company"), I, Liu Zhuoqin, have diligently fulfilled my responsibilities in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and relevant regulations from the Shenzhen Stock Exchange, as well as the Company's Articles of Association and Independent Director Management System. In 2025, I actively participated in relevant meetings, reviewed proposals, expressed independent opinions on significant matters, and upheld the interests of the Company and all shareholders, especially minority shareholders. Below is a summary of my performance in 2025:

1. Basic Information

1. Personal Work Experience, Professional Background, and Concurrent Positions
   Ms. Liu Zhuoqin, Chinese nationality, born in 1973, is a Certified Public Accountant (CICPA), Chartered Accountant (ACA), Hong Kong Certified Public Accountant (HKCPA), Australian Certified Public Accountant (AustralianCPA), and holds an MBA from the University of Manchester. She previously worked at Tianzhi International Accounting Firm and founded Beijing Zhongchuang Huicheng Accounting Firm in March 2010, serving as the managing partner. She is currently an independent director of Chuangye Heima and serves as the chair of the Audit Committee, a member of the Nomination Committee, and a member of the Compensation and Assessment Committee.
2. Independence Statement
   As an independent director of the Company, neither I nor my immediate family members hold any positions in the Company or its subsidiaries; I am not among the top ten shareholders of the Company or their immediate family members, and I do not directly or indirectly hold more than 1% of the Company's issued shares. Neither I nor my immediate family members hold positions in any shareholder unit or among the top five shareholders that directly or indirectly hold more than 5% of the Company's issued shares. I have not provided financial, legal, management consulting, or technical consulting services to the Company or its subsidiaries, nor have I received any undisclosed additional benefits from the Company or its major shareholders or related parties. I do not have any circumstances that would affect my independence as an independent director and meet the qualifications and independence requirements as stipulated in the Management Measures for Independent Directors of Listed Companies and the Company's Articles of Association.

2. Annual Performance of Independent Directors

1. Meeting Attendance
   In 2025, I actively participated in the board and shareholder meetings held by the Company, diligently reviewed meeting materials, engaged in discussions on various topics, and provided reasonable suggestions, contributing positively to the board's decision-making. The attendance and voting situation for board and shareholder meetings are as follows:
   1. Board Meeting Attendance
      During the reporting period, the Company held 7 board meetings, and I attended all meetings as required and exercised my voting rights, with no absences or instances of failing to attend two consecutive meetings. I proactively sought information and materials before meetings to understand the Company's overall production operations and business conditions, adequately preparing for important board decisions. I voted in favor of all proposals presented at the board meetings I attended this year, with no objections, reservations, or inability to express opinions.
   2. Shareholder Meeting Attendance
      In 2025, the Company held 3 shareholder meetings, and I thoroughly researched and reviewed all proposals submitted for shareholder consideration in advance, striving to be accountable to all shareholders.