Shenzhen Zhiwei Intelligent Technology Co., Ltd 2025 Independent Directors Debriefing Report (Gao Yirong) Dear Shareholders and Shareholder Representatives, As an independent director of Shenzhen Zhiwei Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company"), Ben During their term of office, they shall strictly comply with the Company Law of the People's Republic of China and the Administrative Measures for Independent Directors of Listed Companies Guidelines for Self-Regulatory Actions of Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board The Articles of Association and the Work System for Independent Directors and other relevant provisions, and perform their duties honestly, diligently and independently Give full play to the independence and professional role of independent directors, and effectively safeguard the company and all shareholders, especially The legitimate rights and interests of minority shareholders. I hereby report on my performance of my duties as an independent director in 2025 as follows:
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Basic information of independent directors Gao Yirong, born in 1972, Chinese nationality, no right of permanent residence abroad, master's degree. July 1996 From September 1998 to September 1998, he served as the legal counsel of the Industrial and Commercial Bank of China Hubei Xiaogan Branch; July 2001 to In July 2002, he served as the secretary of the Shenzhen Branch of the Industrial and Commercial Bank of China. From July 2002 to July 2003, he served as a minister Legal counsel of Guangdong Development Bank Shenzhen Branch; From July 2003 to December 2012, he served as the Guangdong Shengfang Law lawyer of the law firm; From January 2013 to December 2017, he was a partner of Guoco Law Firm (Shenzhen). people; Since January 2018, he has served as a senior partner of Beijing Yingke (Shenzhen) Law Firm; In 2021 Since November, he has served as an independent director of Guangdong Huiwei Electroacoustic Technology Co., Ltd.; March 2023 to present, appointed Independent director of Shenzhen Zhiwei Intelligent Technology Co., Ltd. During the reporting period, I served as an independent director of the company in accordance with the Administrative Measures for Independent Directors of Listed Companies The independence requirements stipulated in Article 6 do not affect independence.
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Overview of Independent Directors' Annual Debriefing (1) Participation Board of Directors and shareholders' meeting Situation 202 5 years , the company held a total of 8 Board Meetings 、 3 Next shareholders' meeting I am interested in the company's term of office this year The content of each matter deliberated at the board meeting held was carefully reviewed , carefully deliberate on all bills , None Matters to be challenged ， There is also no objection to 、 Abstention , actively participated in the discussion of various bills during the meeting and Make reasonable suggestions , The suggestions put forward are all adopted by the company ， For the board of directors correct Scientific decision-making plays an active role
Fulfills the diligence and due diligence obligations of independent directors. 1
202 In 5 years, I participated in the company's board of directors and Shareholders' Meeting Situation: Board of Directors Shareholders' Meeting Should attend On-site attendance Newsletter Attendance Entrusted Attendance Absent Attendance Times Times Times Times Times Times 8 4 4 0 0 2