Ruize Intelligent Computing Technology Group Co., Ltd. 2025 Annual Independent Director's Performance Report
As an independent director of Ruize Intelligent Computing Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the 2025 fiscal year ("Reporting Period"), I, Guo Keli, have strictly followed the requirements of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Management Measures for Independent Directors of Listed Companies," and the "Articles of Association of Ruize Intelligent Computing Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System of Ruize Intelligent Computing Technology Group Co., Ltd." (hereinafter referred to as the "Independent Director System"). With a sense of responsibility to all shareholders, I have faithfully performed my duties and obligations as an independent director, prudently, diligently, and conscientiously exercised the rights granted to me by the Company, fully utilized the role of independent director, and actively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I was elected as an independent director by the Company's Second Extraordinary General Meeting of Shareholders in 2022 and was re-elected as an independent director of the fifth board of directors by the Company's First Extraordinary General Meeting of Shareholders in 2025. I hereby report on my performance of independent director duties for the year 2025:
I. Basic Information of Independent Director
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
My resume is as follows: Born in February 1956, Chinese national, with no overseas permanent residency, college education, graduated from Beijing University of Posts and Telecommunications. From December 1974 to December 1976, I served as the village branch secretary of Dongyang Village, Cheng'an County, Hebei Province; from January 1977 to March 1981, I served as a soldier in the Second Communications Station of the Beijing Military Region; from March 1981 to March 1992, I worked as a worker at the Beijing Municipal Post and Telecommunications Bureau; from March 1992 to March 1995, I served as the deputy director of the Zhongguancun Branch of the Beijing Municipal Post and Telecommunications Bureau; from March 1995 to March 1998, I served as the secretary and deputy director of the New Technology Development Department of the Beijing Municipal Post and Telecommunications Bureau; from March 1998 to May 2001, I served as the manager of the New Business Development Department of the Beijing Municipal Telecommunications Administration; from May 2001 to September 2004, I served as the director of the National Internet Exchange Center; from September 2004 to April 2016, I served as the deputy director of the Beijing Municipal Communications Administration, and retired in April 2016. I am currently an independent director of the Company.
As of now, I do not hold any shares in the Company. I have no relationship with shareholders holding more than 5% of the Company's shares, directors, or senior management. I have not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor have I been disciplined by stock exchanges. I have not been publicly listed on the China Securities Regulatory Commission's platform for illegal and untrustworthy information in the securities and futures market, nor have I been included in the list of persons subject to enforcement for dishonesty by a people's court. I do not have any circumstances that would prevent me from serving as a director as stipulated in the "Company Law" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of Listed Companies on the GEM." My appointment meets the requirements of relevant laws, regulations, and rules.