Guangdong Jingyi Metal Co., Ltd.
Independent Director 2025 Annual Performance Report (Teng Xiaomei)
To the Shareholders and Shareholder Representatives:
As an independent director of Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company"), I have fulfilled my duties in accordance with the Company Law, the Guidelines for Corporate Governance of Listed Companies, the Shenzhen Stock Exchange Main Board Listing Rules No. 1, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association and the Company's Independent Director Work System. During my work in 2025, I faithfully, diligently, and conscientiously performed my duties, promptly understood the Company's production and operation information, paid close attention to the Company's development status, actively attended relevant meetings, and conscientiously reviewed all proposals at board meetings, effectively ensuring the Company's standardized operation and effectively protecting the legitimate interests of the Company and its shareholders, especially public shareholders.
Herein is my report on the performance of my duties in 2025:
I. Basic Information of Independent Director
I am Teng Xiaomei, born in May 1965, Han ethnicity, a member of the Communist Party of China, and a professor in the Accounting Department of the School of Business, Yancheng Normal University. I have previously served as an independent director for Jiangsu Chunlan Refrigeration Equipment Co., Ltd., Jiangsu Nonghua Smart Agriculture Technology Co., Ltd., Jiangsu Yueda Investment Co., Ltd., and Jiangsu Dongtai Rural Commercial Bank. Currently, I serve as an independent director for Jiangsu Tuoqiu Agrochemical Co., Ltd. and Jiangsu Sheyang Rural Commercial Bank.