Independent Director's Annual Work Report for 2025 (Liu Shanmin)
Dear shareholders and shareholder representatives:
As an independent director of Shenzhen Hongfuhan Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standard Operations of Growth Enterprise Market Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. I have diligently fulfilled my duties, attended all board and shareholder meetings on time, carefully reviewed board proposals and related materials, and provided independent, objective, and professional opinions, effectively safeguarding the legal rights of the Company and all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Liu Shanmin, born in 1972, hold Chinese nationality and do not have permanent residency abroad. I graduated from Sun Yat-sen University with a degree in Accounting and hold a doctoral degree. Since July 2003, I have served as an associate professor in the Accounting Department of the School of Economics and Management at South China Normal University and as the head of the MPAcc guidance group. I currently also serve as a researcher at the Internal Control Research Center of Sun Yat-sen University, an independent director of Guizhou Taiyong Changzheng Technology Co., Ltd. (002927), and an independent director of Huali Technology Co., Ltd. (301011). I have been an independent director of Shenzhen Hongfuhan Technology Co., Ltd. (301086) since November 2022.
(2) Independence Statement
During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2, and the Company's Articles of Association and Independent Director Work System.
II. Annual Performance Overview of the Independent Director
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 7 board meetings, and I attended all of them without absence or delegation to other directors. I carefully reviewed the proposals submitted to the board and maintained sufficient communication with the Company's management, exercising my voting rights with caution. I believe that the convening and voting of the board meetings complied with legal procedures, and the content of the proposals reviewed was legal and compliant, with no harm to the interests of the Company and its shareholders. All significant business matters followed the relevant review procedures, were legal and effective, and I voted in favor of all proposals during my term without raising any objections. I attended 3 shareholder meetings during the reporting period, actively listening to shareholders' questions regarding the proposals and the Company's operations, and I reported at the 2024 annual shareholder meeting. My attendance details are as follows: