Independent Director's 2025 Annual Work Report — Huang Jiayao
As an independent director of Giant Wheel Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") on the Ninth 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, and the Company’s Articles of Association. I have independently and objectively monitored the Company's operations, actively participated in relevant meetings, and effectively safeguarded the overall interests of the Company and all shareholders, especially the legal rights of minority shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
(1) Personal Resume
Huang Jiayao, Chinese nationality, born in 1964, holds a Master of Law degree and is a practicing lawyer. From September 1983 to July 1987, I studied law at Shantou University, obtaining a Bachelor of Law degree. From July 1987 to February 2002, I worked at Shantou Jinglun Law Firm. From August 1993 to February 1995, I studied Economic Law at Peking University Graduate School, obtaining a Master of Law degree in January 1997. From February 2002 to October 2004, I worked at Guoxin United Law Firm's Shantou branch, and since November 2004, I have been with Guangdong Sidi Law Firm. I am currently a member of the Legal Advisory Expert Committee of the Shantou Municipal People's Government and an arbitrator and committee member of the Shantou Arbitration Commission. I have served as an independent director on the Ninth Board of Directors since August 2025.
(2) Independence Statement
After self-examination, I confirm that I meet the independence requirements stipulated in the Management Measures for Independent Directors and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and there are no circumstances affecting my independence.