Shenzhen Yibo Technology Co., Ltd.
2025 Annual Report of Independent Director
As an independent director of Shenzhen Yibo Technology Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of Growth Enterprise Market Listed Companies, as well as other relevant laws and regulations during the 2025 reporting period. Following the requirements of the Articles of Association and the Independent Director Work System, I exercised my powers as an independent director diligently and responsibly, keeping abreast of the Company's operational information and paying close attention to its development status. I attended the board meetings, special committees, and shareholder meetings held during the year, providing professional and independent opinions on the matters discussed, faithfully fulfilling my responsibilities as an independent director, and playing a role in decision-making, supervision, and professional consultation, thereby safeguarding the legitimate rights and interests of all shareholders. The following is a report on my performance as an independent director during the 2025 reporting period:
I. Basic Information of the Independent Director
(1) Professional Background and Work Experience of the Independent Director
As an independent director of the Company, I possess the professional qualifications and capabilities required by laws and regulations, and I have accumulated considerable work experience in my professional field. The specific information is as follows:
Mr. Zhou Weihao, born in 1975, Chinese nationality, no permanent residency abroad, holds a bachelor's degree in accounting, is a senior accountant, and a certified public accountant in China. From July 1997 to December 2002, I served as an accountant at Guangdong Foreign Transport Co., Ltd. (formerly known as China Foreign Transport Guangdong Company); from December 2002 to September 2010, I was the financial manager of the South China Division of China Foreign Transport Co., Ltd.; from September 2010 to June 2014, I was the financial department manager at Nippon Express (Shenzhen) Co., Ltd.; from June 2014 to January 2016, I served as the financial director at Guangzhou Qixi Communications Equipment Co., Ltd.; from May 2016 to June 2018, I was the financial department manager at Shenzhen Zhongjin Chuangzhan Financial Holdings Co., Ltd.; from July 2018 to December 2018, I worked as an auditor at Shenzhen Lianchuang Lixin Accounting Firm; from January 2019 to February 2020, I was the quality control department manager at Shenzhen Runfeng Accounting Firm (General Partnership); from March 2020 to present, I have been the quality control department head at Liananda Accounting Firm (Special General Partnership) Shenzhen Branch; and since May 2020, I have served as the independent director of the Company.
(2) Explanation of Any Factors Affecting Independence
As an independent director of the Company, I submitted a report on my independence self-assessment for the 2025 reporting period to the board of directors. During my tenure in 2025, I met the relevant independence requirements for independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of Growth Enterprise Market Listed Companies, and there were no circumstances affecting my independent performance.