Independent Director's 2025 Annual Work Report — Zhang Tiemin
As an independent director of Greatoo Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") on the eighth board of directors, I 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 Profile
Zhang Tiemin (previous positions), Chinese nationality, born in 1961, member of the Communist Party, doctoral candidate, professor at the College of Engineering, South China Agricultural University. Served as an independent director of the Company from January 2020 to August 2025.
(2) Independence Statement
After 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 Main Board Listed Companies of the Shenzhen Stock Exchange. There are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the eighth board of directors held a total of 4 board meetings, and I attended all in person; there were 2 shareholder meetings. With a diligent attitude, I carefully reviewed meeting proposals and related materials, actively participated in discussions on various topics, and provided reasonable suggestions, contributing positively to the board's correct and scientific decision-making. I raised no objections to any proposals reviewed by the board and voted in favor of all, with no abstentions or dissenting votes.
(2) Participation in Board Committees and Independent Director Meetings
- Nomination Committee
In 2025, as the chair of the board's nomination committee, I presided over 1 meeting, where we reviewed and approved the proposal for nominating candidates for the ninth board of directors on August 11, 2025. I strictly adhered to the relevant requirements of the Company's Nomination Committee Meeting Rules, effectively selecting, supervising, and reviewing the qualifications of the Company's directors, thereby promoting stability in the management team and safeguarding the rights and interests of the Company and its shareholders.