Independent Director's 2025 Annual Work Report (Chen Yunyi)
As an independent director of Zhejiang Zhucheng Technology Co., Ltd. (hereinafter referred to as "the Company") during the fourth board term, I strictly adhered to the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Corporate Governance Guidelines for Listed Companies, and other relevant regulations, as well as the Company’s Articles of Association and the Independent Director Work System. I actively participated in shareholder meetings, board meetings, audit committee meetings, and nomination and remuneration committee meetings, faithfully fulfilling my duties as an independent director, attending relevant meetings, and providing objective, prudent, and fair independent opinions on significant matters, while actively safeguarding the interests of the Company and the legitimate rights and interests of shareholders, especially minority shareholders. Below is my work report for 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Chen Yunyi, male, born in April 1983, Chinese nationality, no permanent residency abroad, with a bachelor's degree. From July 2004 to February 2009, I worked at the Legal Affairs Center and the President's Office of Delixi Group Co., Ltd.; from March 2009 to August 2012, I was a lawyer at Zhejiang Pinsheng Law Firm; from September 2012 to April 2016, I was a lawyer at Beijing Dacheng (Wenzhou) Law Firm; from April 2015 to May 2018, I served as an independent director of Jinlong Electromechanical Co., Ltd.; from May 2016 to May 2019, I was a partner and lawyer at Zhejiang Xueyou Law Firm; from June 2019 to October 2023, I was a partner and lawyer at Shanghai Pushi Wanlian (Wenzhou) Law Firm; from November 2023 to January 2025, I was a lawyer at Beijing Guofeng (Hangzhou) Law Firm; from February 2025 to present, I am a lawyer at Zhejiang Hangtianxin Law Firm; from April 2025 to present, I am the executive director of Zhejiang Hangtianxin (Wenzhou) Law Firm; since May 2024, I have served as an independent director of this Company.
(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 companies. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements outlined in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the relevant provisions in the Company’s Articles of Association and Independent Director Work System.
II. Overview of Independent Director's Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, during my term, the Company held 7 board meetings, and I personally attended all of them. There were 3 shareholder meetings, and I attended all 3. I attended all meetings on time without any absences, delegations, or consecutive absences. I carefully reviewed all proposals submitted to the board and actively communicated with the management team and other independent directors, providing reasonable suggestions and exercising my voting rights with a rigorous attitude.