Guangzhou Honyar Machinery Group Co., Ltd.
2025 Annual Report of Independent Director (Yang He)
To all shareholders and shareholder representatives:
I, Yang He, as an independent director of the fifth board of directors of Guangzhou Honyar Machinery Group Co., Ltd. (hereinafter referred to as the "Company"), strictly complied with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and other laws, regulations, and normative documents, as well as the relevant provisions and requirements of the "Articles of Association" and the "Independent Director System." With the principles of objectivity, fairness, and independence, I faithfully, diligently, and independently performed the duties of an independent director, actively attended company board and shareholder meetings, fully exercised the role of an independent director, diligently and conscientiously protected the overall interests of the Company, and safeguarded the legitimate rights and interests of all shareholders, especially small and medium shareholders. The work situation of my performance of independent director duties in 2025 is hereby reported as follows:
I. Basic Information
Ms. Yang He, born in 1974, is a Chinese national with no overseas residency, holding a postgraduate degree. She has previously worked at Suixi County Vocational Technical School, Smart Transportation Logistics Technology (Shenzhen) Co., Ltd., Grandall Legal Group (Shenzhen) Law Firm, and Guangdong Weimo Law Firm. She is currently a partner at Anli Partners (Shenzhen) Law Firm. She has served as an independent director of the Company since May 2021.
I possess the independence required by the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. Annual Performance
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 8 board meetings and 2 shareholder meetings. I took the opportunity to attend board and shareholder meetings to understand the Company's production, operation, and financial status, and listened to reports from the Company's management on its operating conditions and standardized operations multiple times. I was scheduled to attend 8 board meetings and attended 8; I was scheduled to attend 2 shareholder meetings and attended 2.