Shenzhen Hongfuhan Technology Co., Ltd. Independent Director 2025 Annual Performance Report (Li Yufeng)
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Hongfuhan Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the provisions of 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 "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other relevant laws, regulations, and company systems such as the "Articles of Association" and the "Independent Director Work System." During my tenure, I have been loyal and diligent, conscientiously performed my duties, attended all board and shareholder meetings on time, carefully reviewed all proposals and related materials submitted to the board, and expressed independent, objective, and professional opinions on relevant matters, effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Herein is a report on my fulfillment of independent director duties during the 2025 term:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
I, Li Yufeng, born in 1983, am a Chinese national with no permanent overseas residency. I graduated from Nanjing University with a Ph.D. in Computer Application Technology. I previously served as a full-time research fellow at Nanjing University and an associate professor at the School of Artificial Intelligence, Nanjing University. Since January 2023, I have been a professor at the School of Artificial Intelligence, Nanjing University. Since November 2025, I have served as an independent director of Shenzhen Hongfuhan Technology Co., Ltd. (301086).
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in any of the Company's major shareholder companies. There are no relationships between me, the Company, and its major shareholders that would hinder my independent and objective judgment, nor are there any circumstances that affect the independence of independent directors. This complies with the requirements regarding the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association" and the "Independent Director Work System."
II. Annual Performance Overview of Independent Director
(I) Attendance at Board and Shareholder Meetings
During the 2025 term, the Company convened one board meeting, which I attended on time without absence or proxy. I carefully reviewed all proposals submitted to the board and maintained full communication with the Company's management. I exercised my voting rights prudently. I believe that the convening and voting of the Company's board meetings complied with legal procedures, and the proposals reviewed were legal and compliant, posing no harm to the interests of the Company and its shareholders. Major operational matters underwent relevant review procedures and were legal and effective. Therefore, I voted in favor of all proposals at the board meetings during this period, with no dissenting opinions.
During the 2025 term, I attended one shareholder meeting and actively listened to the questions raised by attending shareholders regarding the proposals reviewed and the Company's operating conditions.
The details of my meeting attendance are as follows: