Independent Director's Annual Work Report (Deng Fengfeng)
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 - Normative Operations of GEM 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 during the 2025 term:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Deng Fengfeng, born in 1985, of Chinese nationality, with no permanent residency abroad, hold a graduate degree from Renmin University of China and possess a national legal professional qualification certificate. I have previously served as a sales manager at Xi'an Janssen Pharmaceutical Ltd., a manager at GlaxoSmithKline (China) Investment Co., Ltd., and the general manager of Guangzhou Langlai Nutrition and Health Consulting Co., Ltd. Since April 2018, I have been a lawyer at Guangdong Zhengping Tiancheng Law Firm and have served as an independent director of Shenzhen Hongfuhan Technology Co., Ltd. (301086) since November 2025.
(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 shareholder's company. 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 2025 term, the Company held one board meeting, which I attended on time without any absences or delegations. I carefully reviewed the proposals submitted to the board and maintained sufficient communication with the management team, 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 Company or shareholders' interests. All significant operational matters followed the relevant review procedures, were legal and effective, and I voted in favor of all proposals during this term without raising any objections. I attended one shareholder meeting during the 2025 term, actively listening to shareholders' questions regarding the proposals and the Company's operations. My attendance details are as follows:
| Independent Director Name | Position Status | Required Board Meetings Attendance | Actual Board Meetings Attendance (In-person/Remote) | Delegated Attendance | Absences | Consecutive Absences | Shareholder Meetings Attendance |
|---|---|---|---|---|---|---|---|
| Deng Fengfeng | Current | 1 | 1 | 0 | 0 | No | 1 |