Independent Director's 2025 Annual Work Report — Zheng Jinghua
As an independent director of Greatoo Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") on the eighth board of directors, I, Zheng Jinghua, 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
Zheng Jinghua, Chinese nationality, born in 1969, a member of the Chinese Peasants' and Workers' Democratic Party, holds a bachelor's degree, is a full-time practicing lawyer and economist, and has served as a member of the 11th, 12th, and 13th Shantou Municipal Committee of the Chinese People's Political Consultative Conference. Currently, I am the director of Guangdong Tianwu Law Firm, a representative of the Shantou Jinping District People's Congress, a people's supervisor at the Shantou People's Procuratorate, an executive director of the Shantou New Class Alliance, and the vice president of the Shantou Jinping District New Class Alliance. I have 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 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 2 shareholder meetings. I attended all 4 board meetings and was present at 2 shareholder meetings. With a diligent and responsible 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 in 2025 and voted in favor of all, with no abstentions or dissenting votes.
(2) Participation in Board Committees and Independent Director Meetings
- Compensation and Assessment Committee
As the chair of the Compensation and Assessment Committee, I presided over and participated in 2 meetings, which mainly addressed:
- On April 22, 2025, the proposal for the 2025 compensation plan for directors and senior management was reviewed and approved.
- On August 11, 2025, the proposal for the compensation plan for candidates for the ninth board of directors was reviewed and approved.