2025 Annual Report of Independent Director (He Huie)
Dear shareholders and shareholder representatives:
I, He Huie, as an independent director of Honggong Technology Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the relevant laws and regulations, including the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange GEM Listing Rules, as well as the Company’s Articles of Association and Independent Director Work System. In 2025, I have diligently fulfilled my duties and obligations as an independent director, attending board and shareholder meetings on time, actively playing the role of an independent director, promoting the Company's standardized operations, and effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director during my term in 2025:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
He Huie, female, born in April 1984, Chinese nationality, without permanent residency abroad, holds a master's degree in business administration from Zhejiang University, and is a certified public accountant (non-practicing). From November 2005 to March 2010, I served as a project manager at Zhongrui Yuehua Accounting Firm (which later merged to become Ruihua Accounting Firm). From March 2010 to February 2012, I was the financial manager at Shenzhen Taibang Group Co., Ltd. From February 2012 to August 2015, I worked as a senior manager at Ruihua Accounting Firm. From October 2018 to May 2019, I was the financial manager at Shenhua Construction (Shenzhen) Co., Ltd. Since May 2019, I have served as a business director at AVIC Securities Co., Ltd. and since May 2025, I have been an independent director at Shenzhen Xinyi Chang Technology Co., Ltd.; since April 2024, I have served as an independent director of the Company.
(2) Independence Statement
Apart from my role as an independent director at the Company, neither I nor my spouse, parents, or children hold any positions in the Company or its major shareholders or subsidiaries, and there are no interests or other relationships that may hinder independent and objective judgment. I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Company’s Articles of Association and Independent Director Work System, with no factors affecting my independence.