Hongri Da Technology Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Hongri Da Technology Co., Ltd. (hereinafter referred to as the "Company"), I, Shen Jianzhong, have strictly complied with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange ChiNext Stock Listing Rules," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association of Hongri Da Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations and requirements. I have fully performed my duties as an independent director, focusing on protecting the interests of the Company's shareholders, acting with diligence and conscientiousness, diligently understanding the Company's operational situation, reviewing various proposals, and fully leveraging the role of independent directors to safeguard the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions Shen Jianzhong, male, born in February 1970, Chinese national, with a postgraduate degree and no overseas permanent residency. Served at Bank of China from August 1993 to February 2011; served at Huaxia Bank from February 2011 to November 2017; served at Suzhou Mofilm Materials Technology Co., Ltd. and Zhangjiagang Rural Commercial Bank from November 2017 to December 2019; served as Deputy Dean of the Research Institute of Su Ke Da Environmental Science and Technology in Foshan City from January 2020 to October 2023; has been a partner at Suzhou Huaying Certified Public Accountants Firm since October 2023; has been an independent director of Hongri Da Technology Co., Ltd. since September 2020.
(II) Explanation on Whether There Are Any Circumstances Affecting Independence As an independent director of the Company, neither I nor my immediate family members hold any shares in the Company, nor do I hold any positions in the Company other than that of an independent director. I have no relationship with the Company or its major shareholders and actual controllers, or other relationships that may hinder my independent and objective judgment. I meet the relevant requirements for the independence of independent directors stipulated in the "Articles of Association" and the "Administrative Measures for Independent Directors of Listed Companies," and I am qualified to serve as an independent director of a listed company, ensuring objective and independent professional judgment.
II. Annual Performance of Independent Director
(I) Attendance at Board Meetings and Shareholder Meetings In 2025, the Company held 8 board meetings and 4 shareholder meetings. As an independent director, with a diligent and conscientious attitude, I personally attended all these meetings, without any entrusted attendance or absences. Regarding the proposals for meeting decisions, I carefully reviewed the meeting materials beforehand, and if necessary, I communicated with the Company's Board Secretary and other senior management personnel in advance, inquired about the proposed agenda, and supplemented my understanding of the information. I utilized my professional knowledge and capabilities to provide reasonable suggestions to the Company.
I cast a unanimous vote of approval in all 8 board meetings attended in 2025. I believe that the convening and holding of the Company's board meetings and shareholder meetings in 2025 met the legal requirements, and all major matters underwent the relevant review procedures.