Independent Director's 2025 Annual Work Report — Yao Shuren
As an independent director of Greatoo Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") on the eighth board, 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:
1. Basic Information of the Independent Director
(1) Personal Resume
Yao Shuren, male, Chinese nationality, born in 1962, a member of the Communist Party of China, holds a bachelor's degree, and is a certified public accountant. He has served as the Director of the Enterprise Division of the National Economic and Trade Commission, Executive Director of China Economic Enterprises Evaluation Co., Ltd., and Independent Director of Cangzhou Dahua Co., Ltd. He is currently the Chairman of Zhonglan Special Accounting Firm Co., Ltd. He has served as the 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.
2. 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, all of which I personally attended, and 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 made 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, voting in favor of all, with no abstentions or dissenting votes.