Guomai Cultural Media Co., Ltd.
Independent Director's Performance Report
As an independent director of Guomai Cultural Media Co., Ltd. (hereinafter referred to as "Guomai Cultural" or "the Company"), I, Wang Hui, have faithfully fulfilled my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies, as well as the Company’s Articles of Association and the Independent Director Work System. I have diligently reviewed various proposals, actively attended relevant meetings, objectively and responsibly participated in company decision-making, fully exercised the independent role of an independent director, safeguarded the overall interests of the company and all shareholders, especially minority shareholders, and consciously promoted and maintained the standardized and effective operation of the board of directors. The main work situation for 2025 is reported as follows:
I. Basic Information of Independent Director
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Mr. Wang Hui, Independent Director, born in January 1978, Chinese nationality, without permanent residency abroad, holds dual bachelor's degrees in Computer Science and Engineering and International Economic Law from Shanghai Jiao Tong University. He is a non-practicing Chinese Certified Public Accountant, non-practicing Chinese Tax Agent, has legal professional qualifications, and is a CFA (Chartered Financial Analyst). Since October 2004, he has been a partner at Shanghai Hansen Enterprise Management Consulting Co., Ltd.; since January 2019, he has been a partner at Shanghai Haowei Accounting Firm (General Partnership); and since October 2013, he has been the managing director at Shanghai Mojie Aite Investment Management Co., Ltd.
(2) Independence Statement
As an independent director of the Company, I do not hold any other positions within the Company apart from that of independent director, and there are no relationships with the Company or its major shareholders that could hinder my independent and objective judgment. I have not received any undisclosed additional benefits from the Company or its major shareholders or related parties. My other concurrent positions do not relate to the Company, and there are no circumstances affecting the independence of the listed company or the independent director.