2025 Annual Report of Independent Director
As an independent director of Hongrida Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Zhang Jianwei, have strictly adhered to the relevant regulations and requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, the Management Measures for Independent Directors of Listed Companies, and the Articles of Association of Hongrida Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). I have fully performed my duties as an independent director, focusing on safeguarding the interests of the shareholders, diligently understanding the company's operations, reviewing various proposals, and effectively fulfilling the role of an independent director to protect the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Concurrent Positions
Zhang Jianwei, born in March 1987, Chinese nationality, holds a bachelor's degree, is a certified public accountant, and has no permanent residency abroad. From August 2010 to December 2013, he served as a project manager in the audit department of Jiangsu Huaxing Accounting Firm Co., Ltd.; from January 2014 to May 2015, he was a senior manager in the securities department of Da Xin Accounting Firm (Special General Partnership) Jiangsu Branch; from May 2015 to December 2021, he was the business director of the SME Financing Department at Dongwu Securities Co., Ltd.; from January 2022 to December 2023, he was a salaried partner in the audit department of Asia Pacific (Group) Accounting Firm (Special General Partnership) Suzhou Branch; from January 2024 to present, he has been the department manager at Lianda Accounting Firm (Special General Partnership) Suzhou Branch; since September 2023, he has served as an independent director of Hongrida Technology Co., Ltd.; since October 2023, he has been an independent director of Guangdong Tianyun New Technology Co., Ltd.
(2) Explanation of Independence
As an independent director of the Company, neither I nor my immediate family members hold shares in the Company, nor do I hold any position other than that of an independent director. There are no interests or relationships with the Company, major shareholders, or actual controllers that could hinder my ability to make independent and objective judgments. I meet the independence requirements stipulated in the Articles of Association and the Management Measures for Independent Directors of Listed Companies, and I possess the qualifications to serve as an independent director of a listed company, ensuring objective and independent professional judgment.
II. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 8 board meetings and 4 shareholder meetings, all of which I personally attended without any proxy attendance or absences. I carefully reviewed the proposals before the meetings and maintained sufficient communication with the Company's management; during the meetings, I expressed independent opinions and exercised my voting rights in accordance with the law, fully performing the functions of an independent director and safeguarding the overall interests of the Company and the rights of minority shareholders. In 2025, the convening and holding of the board and shareholder meetings complied with legal procedures, and all major operational decisions and other significant matters followed the relevant approval processes. I voted in favor of all proposals reviewed at the board meetings, with no objections or abstentions.