Independent Director's Report for Shenzhen Creative Technology Co., Ltd. in 2025 (Xue Jianzhong)
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Creative Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Guiding Opinions on the Governance of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Listed Company Normative Operation Guide No. 2," and other relevant laws and regulations, as well as the "Articles of Association of Shenzhen Creative Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System of Shenzhen Creative Technology Co., Ltd." (hereinafter referred to as the "Independent Director Work System"), in 2025, I regularly understood and inspected the Company's operating conditions, diligently performed the duties of an independent director, and fulfilled my responsibilities with utmost diligence and conscientiousness. On the one hand, I actively attended relevant meetings, carefully reviewed the proposals and related materials, strictly examined all proposals submitted to the board of directors for deliberation, protected the legitimate rights and interests of the Company and public shareholders, and promoted the standardized operation of the Company. On the other hand, I leveraged my professional expertise to actively pay attention to the Company's development and participate in researching the Company's future development plans, providing opinions and suggestions for the Company's audit, internal control, remuneration and incentives, and strategic planning, thereby fully playing the role of an independent director and striving to protect the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance of independent director duties in 2025 is as follows:
Basic Information of the Independent Director
Xue Jianzhong, male, born in December 1963, Chinese national, with no overseas permanent residency, holds a college degree, is a certified public accountant, and has served as a director of the 6th and 7th Shenzhen Certified Public Accountants Association. He previously served as an inspector at the Henan Province Tanghe County Tax Bureau, deputy section chief at the Henan Province Tanghe County Audit Bureau, director of the Henan Province Tanghe County Auditing Firm, partner and deputy director of Shenzhen Yongming Certified Public Accountants Co., Ltd., and director of Shenzhen Guohua Investment Management Co., Ltd. He served as General Manager and concurrently as General Manager of Shenzhen Guohua Commercial Factoring Co., Ltd., Chairman of Feihu Supply Chain (Shenzhen) Co., Ltd., independent director of Health & Beauty Pharmaceutical Group Co., Ltd., independent director of Shenzhen Kairui Technology Co., Ltd., independent director of Shenzhen Lianchengfa Technology Co., Ltd. He is currently a partner of Shenzhen Changcheng Certified Public Accountants Co., Ltd., executive director and general manager of Shenzhen Zhenzhong Real Estate Development Co., Ltd., director of Shenzhen Yongdao Tax Agent Services Co., Ltd., supervisor of Rus Information Consulting (Shenzhen) Co., Ltd., and independent director of Huashang Energy Technology Co., Ltd. He has served as an independent director of the Company since September 2021.