2025 Annual Report of Independent Director
Guangdong Genesis Intelligent Equipment Group Co., Ltd.
2025 Annual Report of Independent Director (Wang Chengyi) (Term Expired)
Dear shareholders and shareholder representatives:
As an independent director of Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company"), during my term from January 1, 2025, to December 15, 2025, 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 Code of Corporate Governance for Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for the Growth Enterprise Market, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange. I faithfully fulfilled my duties as an independent director, actively participating in decision-making, supervision, and providing professional advice, while fully focusing on the Company's development and 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, Wang Chengyi, born in 1967, hold Chinese nationality and do not have permanent residency abroad. I have a Master's degree in Law from Nanjing University and a Master's degree in Law from the University of Göttingen, and I have obtained the Independent Director Qualification Certificate issued by the Shenzhen Stock Exchange. I previously served as the Director and Researcher of the Shenzhen Institute of Legal Studies; I am currently a lawyer and partner at Dongfang Kunlun (Shenzhen) Law Firm; I have been an independent director of Shenzhen Kaizhong Precision Technology Co., Ltd. since May 2022; and I have served as an independent director of the Company from January 2020 to December 2025. I meet the qualifications for independent directors as stipulated by relevant laws, regulations, and regulatory rules, and my qualifications have been filed and reviewed by the Shenzhen Stock Exchange.
(2) Independence Status
I do not hold any position in the Company other than that of independent director, and I have no direct or indirect interests or other relationships that may affect my independent and objective judgment. In 2025, I conducted a self-assessment of my independence and confirmed that I meet the independence requirements stipulated in applicable regulatory provisions for independent directors. The board evaluated my independence and found no circumstances that could affect my independent and objective judgment as an independent director.
II. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
During my term in 2025, the Company held 10 board meetings and 7 shareholder meetings. The convening, holding, and voting procedures of the board meetings and shareholder meetings complied with legal procedures, and decisions on significant operational matters and other major issues were made following relevant procedures, with all resolutions being legal and valid. I voted in favor of all proposals submitted to the board (except for abstentions) and did not cast any votes against or abstain. My attendance at meetings is as follows:
| Director Name | Position | Required Attendance | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Wang Chengyi | Independent Director | 10 | 10 | 0 | 0 | No |
During my term, the shareholder meetings were held as follows:
| Director Name | Position | Required Attendance | Actual Attendance | Proxy Attendance | Absences (Leave) |
|---|---|---|---|---|---|
| Wang Chengyi | Independent Director | 7 | 7 | 0 | 0 |