Meiyingsen Group Co., Ltd. 2025 Annual Report of Independent Director (Guo Wanda - Resigned upon Term Expiration) I, Guo Wanda, as an independent director of the sixth board of directors of Meiyingsen Group Co., Ltd. (hereinafter referred to as the "Company"), have strictly adhered to the requirements of the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Work System for Independent Directors" during my term of office. I have faithfully, diligently, and independently performed my duties as an independent director, actively attended relevant meetings, conscientiously reviewed various proposals, and fully exercised my role as an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. My term of office expired on December 15, 2025, and I have resigned from my position as an independent director of the Company and will not hold any other positions in the Company. The report on my performance during my term in 2025 is as follows:
I. Basic Information I, Guo Wanda, born in 1965, am a Chinese national with a Ph.D. in Economics and am a researcher. I do not have permanent residency abroad. I have worked at the China Development Research Foundation (China · Shenzhen) since 1995 and previously served as an independent director of the Company. I am currently the Vice President of the China Development Research Foundation (China · Shenzhen). As an independent director of the sixth board of directors of the Company, I have self-inspected and found that I meet the relevant legal and regulatory requirements for the independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Year
- Performance in Board of Directors and Shareholders' Meetings During my term in 2025, the Company held 5 board meetings. I attended 3 meetings in person and 2 meetings via communication. I carefully reviewed the proposal materials before the meetings, analyzed the Company's relevant proposals from strategic and management perspectives, and expressed my opinions to promote reasonable decision-making by the board of directors and fully protect the interests of small and medium shareholders. I voted in favor of all proposals submitted for deliberation at the board meetings I attended, and I did not raise any objections to any proposals of the board of directors or other matters of the Company. The following is a summary of my attendance at the Company's board meetings and shareholders' meetings during my term in 2025:
| Number of Board Meetings During Term | Number of In-Person Attendances | Number of Attendances via Communication | Number of Delegated Attendances | Number of Absences | Whether Attended Consecutive Meetings in Person | Number of Shareholder Meetings During Term | Number of Shareholder Meeting Attendances |
|---|---|---|---|---|---|---|---|
| 5 | 3 | 2 | 0 | 0 | No | 3 | 3 |