Independent Director's 2025 Annual Work Report — Zhang Xianmin
As an independent director of Giant Wheel Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") on the Ninth Board of Directors, I, Zhang Xianmin, have diligently fulfilled my responsibilities in accordance with the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, Management Measures for Independent Directors of Listed Companies, and the Company’s Articles of Association. I have independently and objectively performed my duties, kept abreast of the Company's operations, paid close attention to its development, actively participated in relevant meetings, and effectively safeguarded the overall interests of the Company and all shareholders, especially the legitimate rights and interests of minority shareholders. Below is my report on the performance of my duties in 2025:
I. Basic Information of the Independent Director
(1) Personal Background
Zhang Xianmin, Chinese nationality, born in 1964, a member of the Communist Party of China, holds a Ph.D. in engineering, and is a professor and doctoral supervisor at the School of Mechanical and Automotive Engineering, South China University of Technology. He is a recipient of the National Outstanding Youth Science Fund, an outstanding talent under the Guangdong Provincial Special Support Program, and a special government allowance expert of the State Council. He has served as an independent director of Guangzhou Dayilong Packaging Machinery Co., Ltd. since July 2022 and has been an independent director on the Ninth Board of Directors of the Company since August 2025.
(2) Independence Statement
Upon self-examination, I confirm that I meet the independence requirements for independent directors as stipulated in the relevant laws and regulations, including the Management Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange. There are no circumstances that affect my independence.
II. Overview of Annual Performance as Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the Ninth Board of Directors held 2 meetings, both of which I personally attended. During my tenure, there were no shareholder meetings. I approached my duties with diligence, carefully reviewing meeting proposals and related materials, actively participating in discussions, and providing reasonable suggestions, thereby contributing positively to the board's decision-making. I voted in favor of all proposals reviewed by the board in 2025, with no objections, abstentions, or dissenting votes.