Guangdong Gaole Co., Ltd.
Independent Director 2025 Annual Performance Report (Zhang Yiyun)
To all shareholders and shareholder representatives:
As an independent director of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Management 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, regulatory documents, and the "Articles of Association" and the "Independent Director Work System" of the Company. I have diligently and independently fulfilled my responsibilities, promptly understood the Company's production, operation, and development, carefully reviewed all proposals submitted to the board of directors, and exercised the independent and professional role of an independent director to effectively protect the interests of the Company and its shareholders, especially small and medium shareholders. I was appointed as an independent director of the Eighth Board of Directors of the Company on September 17, 2025. Herein is a brief report of my work performance in 2025.
I. Basic Information of Independent Director
I, Zhang Yiyun, was born in 1962, am a Chinese national with no permanent overseas residency. I graduated from Ningxia University with a major in accounting. I am a Senior Accountant, a Certified Public Accountant in China, and a Certified Tax Agent in China. I am a senior project partner at Beijing Xinghua Certified Public Accountants (Special General Partnership) and have extensive experience in accounting and auditing. I was appointed as an independent director of Gaole Co., Ltd. on the Eighth Board of Directors on September 17, 2025.