2025 Annual Report of Independent Director (Mr. Yu Yigui)

Shandong Weida Machinery Co., Ltd. 2025 Annual Report of Independent Director (Mr. Yu Yigui)

To the shareholders and shareholder representatives:

I, Yu Yigui, was appointed as an independent director of Shandong Weida Machinery Co., Ltd. (hereinafter referred to as the "Company") on February 18, 2025, for the tenth session of the Board of Directors. In accordance with 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 "Articles of Association," and the Company's "Work System for Independent Directors," I have diligently performed my duties during my tenure in 2025. I actively participated in relevant company meetings, carefully reviewed proposals for the Independent Director Special Committee, relevant special committees of the Board, and the Board of Directors, fully leveraging the independent role of independent directors and the special committees of the Board to safeguard the interests of the Company and shareholders. The work report for my tenure as an independent director of the Company in 2025 is as follows:

I. Basic Information of Independent Director

(I) Basic Information

Yu Yigui, male, born in 1953, holds a Master's degree. He previously served as a technician in the Helicopter Research Office of the China Flight Test Research Institute, Deputy Director and Director of the Personnel and Labor Department of the China Flight Test Research Institute, Deputy Director and Party Secretary of the China Flight Test Research Institute, Minister of the Training Department of AVIC Industry Group I, Special Expert of AVIC Industry Group, Director of AVIC Xi'an Aircraft Industry (Group) Company Limited, Director of CATIC Import & Export Corporation, Chairman of the Supervisory Board of AVIC General Aircraft Co., Ltd., Chairman of Happy Aviation Co., Ltd., Director of Guangdong Aifeike Public Welfare Foundation, and Independent Director of Xi'an Chida Aircraft Parts Manufacturing Co., Ltd. He currently serves as an Independent Director of Xi'an Chida Aircraft Parts Manufacturing Co., Ltd. He has served as an Independent Director of Shandong Weida Machinery Co., Ltd. since February 18, 2025.

(II) Statement on Circumstances Affecting Independence

As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. There are no circumstances that hinder my independent and objective judgment in relation to the Company and its major shareholders. My appointment meets the independence requirements stipulated by the "Management Measures for Independent Directors of Listed Companies" and other relevant laws and regulations, and there are no circumstances affecting my independence.

II. Performance of Duties as Independent Director in 2025

(I) Attendance at Board and Shareholder Meetings

During my tenure in 2025, as an independent director of the Company, I was scheduled to attend 6 Board meetings and 3 shareholder meetings. I attended the Board meetings and shareholder meetings on time in accordance with the "Articles of Association" and "Rules of Procedure for Board Meetings." After carefully reviewing all proposals of the Board, I voted in favor of all of them and raised no objections. I did not authorize any proxy to attend meetings on my behalf. There were no instances of other independent directors attending meetings on my behalf, nor were there any dissenting or abstaining votes. The attendance situation is as follows: