Independent Director's Work Report for 2025 (Huang Siying)
Dear shareholders and shareholder representatives:
I, Huang Siying, as the independent director of Wuxi Xian Dao Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the provisions and requirements of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of GEM Listed Companies, as well as the Articles of Association and the Independent Director Work System. In my work for the year 2025, I have honestly, diligently, and independently fulfilled my duties, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, expressed independent opinions on significant matters, and effectively safeguarded the interests of the Company and its shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director for 2025:
1. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Huang Siying, female, born in 1978, hold a Bachelor's degree in Business Administration from the University of Hong Kong and a Master's degree in Business Administration from CEIBS. I am a senior practicing accountant with the Hong Kong Institute of Certified Public Accountants. I have served as an auditor and audit manager at PricewaterhouseCoopers, and as Chief Financial Officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited. I have also served as an independent non-executive director at Zhejiang Dahua Technology Co., Ltd., NetSpeed Technology Co., Ltd., and Jiangxi Ganfeng Lithium Co., Ltd. Currently, I am the co-president of Hangzhou Yingde Gas Co., Ltd., and serve as an independent non-executive director at Orange Sky Golden Harvest Entertainment (Group) Limited, Ruici Medical Services Holdings Limited, Juzhi Biological Holdings Limited, Ruipu Lanjun Energy Co., Ltd., and Zhongwei New Materials Co., Ltd. I have been serving as an independent non-executive director of the Company since November 17, 2025.
(2) Independence Statement
During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I can maintain objective and independent professional judgment in my duties, in compliance with the relevant requirements regarding the independence of independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies, Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association and Independent Director Work System.