Independent Director's Annual Work Report for 2025 (Yu Jingguo)
As an independent director of Zhejiang Zhucheng Technology Co., Ltd. (hereinafter referred to as "the Company") on the fourth board of directors, I have acted responsibly towards all shareholders, diligently safeguarding the interests of minority shareholders. I have strictly adhered to relevant regulations including the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange GEM Listing Rules, fulfilling my duties and obligations as an independent director with diligence and care. I have actively participated in board meetings and special committee meetings, providing fair and objective independent opinions on significant matters reviewed by the board, contributing to the long-term development of the Company, and positively influencing the board's scientific decision-making and standardized operations. The following is my report on my performance during my term in 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
Yu Jingguo, male, born in August 1981, Chinese nationality, no permanent residency abroad, holds a bachelor's degree, senior accountant, non-practicing certified public accountant, registered tax agent, high-end accounting talent in Zhejiang Province, leading accounting talent in Wenzhou City, selected as a high-level financial and accounting talent by the Ministry of Finance in 2023, and appointed as a financial consulting expert by the Ministry of Finance in September 2025.
From March 2000 to February 2008, I worked at Zhejiang Renben Supermarket Co., Ltd., serving as the Director of the Financial Management Center, Director of the Accounting Center, and Financial Manager of subsidiaries. From March 2008 to August 2011, I was the Chief Financial Officer at Wenzhou Tianyi Telecommunications Equipment Co., Ltd. From September 2011 to September 2014, I served as Senior Financial Manager at Sinopharm Holding Wenzhou Co., Ltd. From October 2014 to July 2016, I was the Chief Financial Officer at Zhejiang Guozhi Technology Industry Development Co., Ltd. Since July 2016, I have been the Deputy General Manager and Chief Financial Officer at China Electronics Wenzhou Industrial Park Development Co., Ltd. Since October 2023, I have served as an independent director at Xinlei Compressor Co., Ltd. Since March 2024, I have been an independent director at Qiaoluming Technology Co., Ltd. Since May 2024, I have been an independent director of this Company.
(2) Independence Statement
During my tenure as an independent director, neither I nor my immediate family members have held positions in the Company or its subsidiaries; I and my immediate family are not among the top ten shareholders of the Company and do not directly or indirectly hold more than 1% of the Company's issued shares; I and my immediate family members have not held positions in any shareholder unit or among the top five shareholders that directly or indirectly hold more than 5% of the Company's issued shares. I have not provided financial, legal, management consulting, or technical consulting services to the Company or its subsidiaries, nor have I had significant business dealings with the Company, its controlling shareholders, or actual controllers, and I have not received any undisclosed additional benefits from the Company or its major shareholders or related parties. Furthermore, neither I nor my immediate family members have encountered any of the aforementioned situations in the past 12 months. I possess the independence and qualifications required to serve as an independent director as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and other relevant laws and regulations, ensuring objective and independent professional judgment without any factors affecting my independence.