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Independent Director's Self-Examination Report on Independence for 2025 (Xu Gaoyan)

Sinofibers Technology Co., Ltd.·

✨ AI Summary

This report outlines Xu Gaoyan's self-examination of independence as an independent director of Zhongjian Technology Co., Ltd. for the year 2025. Xu confirms adherence to relevant laws and regulations, maintaining independence throughout the term. The self-examination results indicate no conflicts of interest or violations of independence requirements.

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AI Translation· azure_openai

Independent Director's Self-Examination Report on Independence for 2025

I, Xu Gaoyan, have served as an independent director of Zhongjian Technology Co., Ltd. since December 2024. During my tenure in 2025, I have diligently fulfilled my duties, faithfully performed my responsibilities, and effectively safeguarded the interests of small and medium investors. I have strictly complied with the Company Law, the Guidelines for the Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other relevant regulations, as well as the company's articles of association, to maintain my independence. Below is my self-examination report on independence for 2025:

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