To the Shareholders:
Sinomach Intelligent Manufacturing Group Co., Ltd. Independent Director's 2025 Annual Performance Report
As an independent director of Sinomach Intelligent Manufacturing Group Co., Ltd., for the year 2025, I have strictly adhered to the provisions and requirements of laws and regulations such as the "Company Law," "Securities Law," and the "Administrative Measures for Independent Directors of Listed Companies," as well as internal rules and regulations including the "Articles of Association" and the "Work System for Independent Directors." I have diligently performed my duties as an independent director, actively participated in corporate governance, conscientiously reviewed all proposals, and effectively protected the legitimate rights and interests of the company and all shareholders, especially small and medium shareholders.
During the reporting period, I upheld the principles of independence, objectivity, and fairness, fully leveraging my professional knowledge and experience as an independent director. I expressed my opinions independently, providing strong support for the company's strategic decision-making, risk management, and standardized operations. The following is a summary of my performance of duties as an independent director for the year 2025:
I. Basic Information of Independent Directors
(I) Personal Work Experience and Professional Background Mr. Wang Bo: Chinese national, born in 1971, holds an Engineering Doctorate and is a Professor-level Senior Engineer. He has served as Chief Engineer, Executive Director, and General Manager of Beijing Second Machine Tool Plant, Director and Executive Deputy General Manager of Beijing Beiyi CNC Machine Tool Co., Ltd., Deputy General Manager of Shanghai Jiaotong University Zhibang Technology Co., Ltd., and Independent Director of Sinomach Intelligent Manufacturing Group Co., Ltd. He is currently the Deputy Director of the Machine Tool Engineering Research Institute of China General Technology Group.
(II) Explanation of Circumstances Affecting Independence As an independent director, I do not hold any positions in Sinomach Intelligent Manufacturing Group other than director. Neither I nor my immediate family members or key social relations are employed by the company or its affiliated enterprises. I do not provide financial, legal, consulting, or other services to the company or its controlling shareholder or its affiliated enterprises. There are no circumstances that affect my independent judgment, nor are there any violations of the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies."
II. Annual Performance of Duties by Independent Directors
(I) Attendance at Board Meetings and Shareholders' Meetings During the Reporting Period In 2025, the company held a total of 11 board meetings and 5 shareholders' meetings. As an independent director of the company's board of directors, I was required to attend 5 board meetings and attended all 5 in person. During this year, I voted in favor of all proposals reviewed at the board meetings I attended. The specific situation is as follows:
| Director Name | Number of Board Meetings Attended During Reporting Period | Number of Board Meetings Attended in Person | Number of Board Meetings Attended via Teleconference | Number of Board Meetings Attended by Proxy | Number of Absent Board Meetings | Whether Attended Two Consecutive Board Meetings Without Personal Attendance | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|---|---|
| Wang Bo | 5 | 1 | 4 | 0 | 0 | No | 0 |
(II) Attendance at Board Special Committees In 2025, the company held 8 Audit and Risk Management Committee meetings, 7 Remuneration and Nomination Committee meetings, 2 Nomination Committee meetings, and 5 Strategy Committee meetings. During the reporting period, I voted in favor of all proposals reviewed by the committees, with no opposing or abstaining votes. Each vote was a prudent decision made after fully understanding the proposal's content, in-depth analysis of the company's actual situation, and consideration of the interests of all shareholders. The following is my attendance record at these meetings: