Independent Director of Shenzhou High-Speed Rail Technology Co., Ltd
2025 Annual Performance Report I, Zhou Xiaoqin, am a member of Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhou High-Speed Rail Technology"). Iron") 15th Board of Directors Independent Directors, strictly in accordance with the Company Law and the Management of Independent Directors of Listed Companies Measures" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Standard Operation of Main Board Listed Companies." as well as the provisions of the Articles of Association and the Independent Director Work System, diligently and responsibly, and conscientiously Fulfill duties diligently, conscientiously fulfill the duties of an independent director, fully leverage professional advantages, and provide scientific decision-making and efficient management for the company to effectively safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders. Now, The 2025 annual performance report is as follows: I. Basic Information of Independent Directors
(1) Personal Resume Zhou Xiaoqin, male, born in 1956, Chinese nationality, holds a bachelor's degree, and is a professor specializing in Management (Industrial). Senior Engineer, China Registered Consulting Engineer (Investment). Formerly worked at China International Engineering Consulting Co., Ltd. Transportation Director of the Business Department, currently serves as an independent director of the company and executive vice president of the China Urban Rail Transit Association. (2) Explanation of Independence During the reporting period, as an independent director of the company, after self-examination, it was found that he did not hold any shares in the company and was not publicly involved