Guangdong Gaole Co., Ltd. Independent Director 2025 Annual Performance Report (Xiao Jinghua)
To all shareholders and shareholder representatives:
As an independent director of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to 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 Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association" and "Independent Director Work System" of the Company. I have conscientiously, diligently, and independently fulfilled my duties, promptly understood the Company's production, operation, and development, carefully reviewed all proposals at board meetings, and exercised my independence and professional judgment 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 on September 20, 2024, and I hereby briefly report on my work in fulfilling my duties in 2025.
I. Basic Information of Independent Director
I, Xiao Jinghua, born in 1978, am a Chinese national with no overseas residency. I hold a bachelor's degree and am a lawyer. I am currently a full-time lawyer at Guangdong Zhuojian (Longgang) Law Firm. I was appointed as an independent director of the Eighth Board of Directors on September 20, 2024.