Giant Intelligent Equipment Co., Ltd. 2025 Independent Director Performance Report — Yang Minlan
As an Independent Director of Giant Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Guiding Principles on Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," and other relevant laws, regulations, and normative documents, I have independently and objectively, diligently and conscientiously performed my duties, promptly understood the Company's various operational situations, fully paid attention to the Company's development, actively participated in relevant meetings convened by the Company, fully exercised the role of an independent director, and effectively protected the overall interests of the Company and all shareholders, especially the legitimate rights and interests of small and medium shareholders. Herein is my performance report for 2025:
I. Basic Information of Independent Director
(I) Personal Resume Yang Minlan, male, Chinese national, born in 1966, member of the Communist Party of China, postgraduate degree, senior accountant, certified public accountant, certified asset appraiser. From August 1989 to September 1998, worked in technical roles at Shougang Construction General Company; from October 1998 to December 2009, worked at Zhonglan Te Certified Public Accountants Co., Ltd., successively holding positions such as Project Manager, Chief Accountant, and General Manager; from January 2010 to March 2012, served as the legal representative and director of Beijing Lantian Certified Public Accountants Co., Ltd.; from April 2012 to present, served as a partner at CNSW Certified Public Accountants (Special General Partnership). From August 2025, served as an Independent Director of the Ninth Board of Directors of the Company.
(II) Statement on Independence Upon self-examination, I meet the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1—Standardized Operation of Main Board Listed Companies," and there are no circumstances affecting my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings and Shareholders' Meetings In 2025, the Ninth Board of Directors of the Company held 2 board meetings, both of which I attended in person. During my tenure, the Company did not hold any shareholders' meetings. With a diligent and responsible attitude, I carefully reviewed the meeting proposals and relevant materials, actively participated in the discussions of various agenda items, and put forward reasonable suggestions, playing a positive role in the correct and scientific decision-making of the Board of Directors. I exercised my voting rights with a cautious attitude on all matters reviewed by the Board of Directors. In 2025, I did not raise any objections to any of the proposals reviewed by the Board of Directors, and all my votes were in favor, with no abstentions or opposing votes.