2025 Annual Report of Independent Director (Zhou Tai)

2025 Annual Report of Independent Director

Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd.
2025 Annual Report of Independent Director (Zhou Tai)

Dear shareholders and representatives:

As an independent director of Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company"), I have 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 Guidelines for the Governance of 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, as well as the Company’s Articles of Association and the Independent Director Work System. I have 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 in 2025:

I. Basic Information

(1) Work Experience, Professional Background, and Concurrent Positions

I, Zhou Tai, was born in April 1965, hold Chinese nationality, and do not have permanent residency abroad. I have a bachelor's degree and am a certified public accountant in China. From June 1993 to December 2004, I served as the Audit Director for Southern China at Zhuhai Giant Group, Project Manager at Shenzhen Zhongqing Accounting Firm, and Department Manager at Shenzhen Yexin Accounting Firm. Since January 2005, I have been a partner at Shenzhen Dezheng Accounting Firm. From June 2013 to May 2019, I served as an independent director of Guangdong Shiyun Circuit Technology Co., Ltd.; from May 2014 to April 2020 and from December 2021 to present, I have been an independent director of Shenzhen Diweixun Co., Ltd.; since January 2025, I have been an independent director of Shenzhen Mingjiahui Technology Co., Ltd.; and since January 2024, I have served as an independent director of the Company. I meet the qualifications for independent directors as stipulated by relevant laws and regulations and have been filed with the Shenzhen Stock Exchange.

(2) Independence Status

I do not hold any position in the Company other than that of an independent director and have no direct or indirect interests with the Company or its major shareholders that could affect my independent judgment. I independently perform my duties without influence from the Company or its major shareholders. In 2025, I conducted a self-assessment of my independence and confirmed compliance with applicable regulatory requirements for independent directors. The board evaluated my independence and found no circumstances that could affect my independent judgment, affirming my full independence as an independent director.

II. Annual Performance of Independent Director

(1) Attendance at Board and Shareholder Meetings

In 2025, the Company held 11 board meetings and 7 shareholder meetings. The convening, holding, and voting procedures for these meetings complied with legal requirements, and decisions on significant operational matters were made following relevant procedures, with all resolutions being legal and effective. I voted in favor of all proposals submitted to the board (except for abstentions) and did not cast any opposing or abstaining votes. My attendance at meetings is as follows:

(2) Participation in Board Committees and Independent Director Meetings