As an independent director of Hangzhou E-Web E-Creation Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," "Guiding Principles for Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Company Listing Rules No. 2," and other relevant laws, regulations, and rules, as well as the Company's "Work System for Independent Directors" and "Articles of Association." I have faithfully performed my duties as an independent director, free from the influence of major shareholders, actual controllers, or other parties with related interests. I have actively attended shareholder and board meetings, offered reasonable suggestions for the Company's production, operation, and business development, fully exercised my role as an independent director, and protected the legitimate rights and interests of shareholders, especially small and medium shareholders. This report briefly summarizes my work in 2025 for all shareholders and shareholder representatives.
I. Basic Information of Independent Director
(I) Personal Resume, Professional Background, and Concurrent Positions
Mr. Hu Zheng Guang, graduated from Zhejiang University with a bachelor's degree, born in 1974, Chinese national, with no overseas permanent residency. From July 1996 to October 1998, he served as an engineer at Zhejiang Shangaogao Chemical Co., Ltd.; from November 1998 to June 2001, he was a lawyer at Zhejiang Xin'an Law Firm; from July 2001 to December 2018, he was a lawyer at Zhejiang Yidong Law Firm; from January 2019 to January 2026, he successively served as a lawyer and senior partner at Beijing Weihang (Hangzhou) Law Firm; from February 2026 to the present, he has served as deputy director and senior partner at Shanghai Haoxin (Hangzhou) Law Firm; from December 2021 to the present, he has served as an independent director of Hangzhou Huishui Technology Co., Ltd.; from March 2022 to the present, he has served as an independent director of the Company.
Other Positions Held:
| Unit Name | Position Held at Other Units |
|---|---|
| Hangzhou Huishui Technology Co., Ltd. | Independent Director |
| Shanghai Haoxin (Hangzhou) Law Firm | Deputy Director, Senior Partner |
(II) Independence Statement
- I, my immediate family members, and my main social connections do not hold positions in the Company or its affiliated enterprises, nor do they directly or indirectly hold shares in the Company's issued shares. I am not among the top ten shareholders of the Company, nor do I hold positions in any shareholder unit that directly or indirectly holds 5% or more of the Company's issued shares.
- I have not provided financial, legal, management consulting, or technical consulting services to the Company or its affiliated enterprises. I have not received any additional undisclosed benefits from the Company, its major shareholders, or related parties, and therefore, there are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Meetings
In 2025, the Company held a total of 12 board meetings. I was scheduled to attend 12 board meetings and actually attended 12 meetings, with no absences, no authorization for other independent directors to attend or vote on my behalf, and no instances of missing two consecutive meetings without personal attendance. In 2025, the Company held 5 shareholder meetings, and I attended all 5. During these meetings, I actively participated in the deliberation of proposals, offered reasonable suggestions and opinions based on my work experience and professional knowledge, and voted prudently and responsibly. I voted in favor of all proposals submitted for deliberation, with no dissenting or abstaining votes. For significant matters affecting the Company and those related to the interests of small and medium shareholders, I proactively communicated with the Company's management to obtain sufficient information and fulfilled the relevant approval procedures from the perspective of shareholder interests.