2025 Annual Independent Director's Performance Report (Yang Hanming)

Hangzhou Dipu Technology Co., Ltd.

2025 Annual Independent Director's Performance Report (Yang Hanming)

Dear Shareholders and Shareholder Representatives:

I, Yang Hanming, was appointed as an independent director of Hangzhou Dipu Technology Co., Ltd. (hereinafter referred to as the "Company") on May 16, 2023. I have strictly adhered to the "Company Law," "Securities Law," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System." I have upheld the principles of independence, objectivity, and fairness, diligently and prudently performed my duties, and faithfully exercised my powers as an independent director. I have fully played the role of an independent director, effectively safeguarding the legitimate interests of the Company and its shareholders, especially small and medium shareholders. The following is a report on my work performance as an independent director for 2025:

I. Basic Information

I, Yang Hanming, born in 1963, am a Chinese national with no permanent overseas residency. I am a non-practicing member of the Chinese Institute of Certified Public Accountants and a member of the Communist Party of China. From June 2020 to present, I have served as an independent director of Hubei Energy Group Co., Ltd.; from January 2021 to present, I have served as an independent director of Hubei Green Homeland Materials Technology Co., Ltd. (a non-listed company); from May 2021 to December 2023, I served as an independent director of Wuhan Jinyun Laser Technology Co., Ltd.; from March 2023 to February 2024, I served as an independent director of Wuhan Contemporary Mingcheng Culture and Sports Group Co., Ltd.; from July 2025 to present, I have served as an independent director of Wuhan Boqi Technology Co., Ltd. (a non-listed company). I am currently a professor at the School of Accounting, Zhongnan University of Economics and Law. I have served as an independent director of the Company since May 2023.

As an independent director of the Company, neither I nor my immediate family members or principal social relations hold any other positions in the Company or its affiliated enterprises besides independent director. I have not provided financial, legal, or consulting services to the Company or its affiliated enterprises. I have no conflict of interest or other relationship with the Company or its principal shareholders that could hinder independent and objective judgment. I meet the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.

II. Independent Director's Annual Performance

(I) Meeting Attendance

During the reporting period, I strictly complied with the "Articles of Association," "Independent Director Work System," and other regulations. I attended all scheduled board meetings, shareholder meetings, and other meetings convened by the Company on time. The procedures for convening and holding the Company's relevant meetings were legal and compliant, and all major operational matters were handled in accordance with the relevant approval procedures. I carefully reviewed the proposals submitted to the meetings and continued to follow up on the implementation of the proposals after the meetings. The proposals at the meetings protected the interests of all shareholders, especially small and medium shareholders, and therefore I voted in favor of all proposals, with no opposing or abstaining votes.

The meeting attendance during the reporting period is as follows:

(II) Performance of Professional Committees