2025 Annual Report of Independent Director
Guangdong Chuangjishi Intelligent Equipment Group Co., Ltd.
2025 Annual Report of Independent Director (Ye Weiping)
Dear shareholders and shareholder representatives:
As an independent director of Guangdong Chuangjishi Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company"), my term began on December 15, 2025. During my tenure, I strictly adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Corporate Governance Guidelines for Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations for Growth Enterprises, as well as the Company’s Articles of Association and the Independent Director Work System. I faithfully performed my duties as an independent director, fully exercising my role in decision-making, supervision, and professional consultation, while paying close attention to the Company's development status, understanding its production and operational conditions in a timely manner, and effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my report on my performance during my term in 2025:
I. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Ye Weiping, was born in 1971, hold Chinese nationality, am a member of the Communist Party of China, and do not have permanent residency abroad. I hold a Ph.D. in Economic Law from Peking University. From July 1995 to August 2000, I worked at the Anhui Provincial Department of Agriculture; since August 2006, I have served as a law professor, doctoral supervisor, director of the Regulation and Public Policy Research Center, president of the Institute of Innovative Development and Rule of Law, and vice-chairman of the Academic Committee at Shenzhen University. From October 2020 to June 2024, I served as an independent director of Shenzhen Guanghetong Wireless Co., Ltd.; since October 2020, I have been an independent director of Shenzhen Toptech Technology Co., Ltd.; since April 2025, I have been an independent director of Anhui Tongcheng Rural Commercial Bank Co., Ltd.; and from December 2025, I will serve as an independent director of the Company. I meet the qualifications for independent directors as stipulated by relevant laws, regulations, and regulatory rules, and have been filed with the Shenzhen Stock Exchange for review.