Shandong Zhongrui Industrial Development Co., Ltd. 2025 Annual Independent Director Performance Report (Guo Bin)
I, Guo Bin, was appointed as an independent director of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") on November 12, 2025. In accordance with the Company Law, Securities Law, Measures for the Administration of Independent Directors of Listed Companies, and other laws, regulations, and company rules, I have diligently performed my duties as an independent director, attended board and special committee meetings, upheld an independent, objective, and fair stance, and provided opinions and suggestions for the Company's business decisions and standardized operations based on my professional knowledge, effectively protecting the legitimate rights and interests of shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Guo Bin, born in September 1975, hold a Bachelor of Laws degree from Nanjing University and an EMBA in Business Administration from Nanyang Technological University, Singapore. I possess a legal professional qualification certificate. From 1997 to 2004, I served as an inspector at Chunlan Group. From 2005 to 2007, I was the deputy manager and head of the legal department at Yongle Electric Appliances Group. From 2007 to 2008, I was the senior legal manager at Jiuguang Department Store. From 2009 to 2010, I was a lawyer at Huanqiu Law Firm. From 2010 to present, I have been a lawyer and senior partner at Haihua Yongtai Law Firm, and the founding director of its Dispute Resolution Committee. Since 2021, I have served as an independent director of Shanghai Aerospace Automobile Electromechanical Co., Ltd. In January 2021, I obtained an independent director qualification certificate issued by the Shanghai Stock Exchange. I was appointed as an independent director of the Company in November 2025.