Wuxi Leadrive Intelligent Equipment Co., Ltd. 2025 Annual Independent Director Performance Report (Zhang Mingyan)
To all shareholders and shareholder representatives:
As an independent director of Wuxi Leadrive Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company"), I, Zhang Mingyan, have strictly performed my duties in accordance with the requirements of laws, regulations, and normative documents such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Normative Operation of GEM Listed Companies," and the "Articles of Association" and "Independent Director Work System." In my work during 2025, I honestly, diligently, and independently fulfilled my responsibilities, actively attended relevant meetings, conscientiously reviewed various proposals of the Board of Directors, provided independent opinions on major company matters, and effectively protected the interests of the Company and its shareholders, especially small and medium shareholders, by leveraging my independence and professionalism. The following is a report on my work as an independent director in 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
I, Zhang Mingyan, female, born in 1956, am a Chinese national with no permanent overseas residency. I am a professor of Accounting at Nanjing Tech University and a master's supervisor. I previously served as the academic leader of the Accounting discipline and the head of the Accounting Department at Nanjing Tech University, vice president of Nanjing Tech University Taizhou Institute of Science and Technology, vice president of Nanjing University of Technology PuJiang College, vice principal of Suzhou Gaobo Software Vocational Technical College, secretary-general of the East China Branch of the Chinese Ordnance Accounting Society, editor-in-chief of "Ordnance Accounting," distinguished professor at the University of Macau, distinguished professor at Nanjing Audit University Jinshan College, director of the Jiangsu Provincial Association of Accounting Professors, member of the Steering Committee for Accounting Programs at Nanjing University, financial advisor to enterprises, independent director of Nanjing Qixia Construction Co., Ltd., independent director of Everbright Life Insurance Company Limited, independent director of Nanjing Jialitu Computer Room Environment Technology Co., Ltd., independent director of North Optoelectronics Co., Ltd., independent director of New Asia Strong Silicone Chemical Co., Ltd., independent director of Anshun Holdings Co., Ltd., and others. I am currently an independent non-executive director of this Company.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the major shareholder companies of the Company. There is no relationship that affects my independent and objective judgment of the Company's affairs, and there is no situation that affects the independence of an independent director. I have been able to maintain objective and independent professional judgment in my duties, which complies with the requirements of laws, regulations, normative documents such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Normative Operation of GEM Listed Companies," as well as the "Articles of Association" and the "Independent Director Work System" regarding the independence of independent directors.
II. Performance of Duties by Independent Directors in the Reporting Year
(I) Attendance at Board Meetings and Shareholder Meetings