To the Shareholders:
Independent Director's 2025 Annual Performance Report
As an independent director of China National Machinery Industry & Equipment Group Co., Ltd., I have strictly followed the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other internal regulations, including the "Articles of Association" and the "Work System for Independent Directors," in 2025, diligently fulfilling my duties as an independent director. By actively participating in corporate governance matters and prudently deliberating on all proposals submitted to the board of directors, I have effectively safeguarded the legitimate rights and interests of the company as a whole and all shareholders, especially minority investors.
During the reporting period, I consistently upheld the principles of independence, objectivity, and fairness, fully utilizing my professional knowledge and industry experience to independently express my decision-making opinions. I provided constructive professional advice on major matters such as strategic planning review, risk control system construction, and the standardized operation of the company. The following is a report on my performance as an independent director in 2025:
I. Basic Information of Independent Directors
(I) Personal Work Experience and Professional Background
Mr. Zhang Yongzhen: Chinese national, born in 1963, holds a Ph.D. in Engineering, is a doctoral supervisor, a specially appointed professor in Henan Province, and a "Central Plains Scholar." He has served as Director of the Science and Technology Department, Director of the Academic Affairs Office, and Dean of the Graduate School at Henan Polytechnic University. He is currently the Director of the National Local Joint Engineering Laboratory for High-end Bearing Tribology and Application, and an independent director of the company.