Guangdong Gaole Co., Ltd. Independent Director 2025 Annual Performance Review Report (Tian Shouyun)
To all shareholders and shareholder representatives:
As an independent director of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association" and "Independent Director Work System" during my tenure. I have fulfilled my duties with integrity, diligence, and independence, promptly understanding the Company's production, operation, and development. I have conscientiously reviewed all proposals at board meetings, exercised the independent and professional role of an independent director, and effectively protected the interests of the Company and its shareholders, especially minority shareholders. I was appointed as an independent director of the Company's Eighth Board of Directors on September 15, 2023, and hereby provide a brief report on my work performance in 2025.
I. Basic Information of Independent Director
I, Tian Shouyun, born in 1972, am a Chinese national with no overseas residency. I hold a bachelor's degree and am a lawyer. I currently serve as a senior partner at Beijing Zhong Yin Law Firm. I have served as an independent director of the Company's Eighth Board of Directors since September 15, 2023.