Nanchang Mining Machinery Group Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company"), I, Zhou Lin, have strictly followed the provisions of the Company Law, the Corporate Governance Guidelines for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the Articles of Association. With the principles of objectivity, fairness, and independence, I have diligently performed my duties, actively played the role of an independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The summary of my performance in 2025 is as follows:
I. Basic Information of Independent Director
I, Zhou Lin, male, born in April 1972, am a Chinese national with no permanent overseas residency and hold a doctoral degree. From August 1994 to August 1998, I served as Sales Manager at Sichuan Meidu Clothing Development Co., Ltd.; from September 1998 to August 1999, I served as Assistant General Manager at Jiangxi 21st Century Zhan Yu Book Distribution Co., Ltd.; from September 1999 to March 2001, I served as Investment Manager at Jiangxi Zheng Bang Group Co., Ltd.; from April 2001 to April 2002, I served as General Manager at Shenzhen Hongtong Business Consulting Co., Ltd.; from April 2005 to present, I have served as a lecturer and associate professor at the School of Business, Jiangxi University of Finance and Economics; since September 2021, I have served as an independent director of the Company.