To all shareholders and shareholder representatives:
Grossive Technology Co., Ltd. 2025 Annual Independent Director's Report (Zeng Bin)
As an independent director of Grossive Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with the "Company Law," "Securities Law," "Corporate Governance Guidelines for Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies" (hereinafter referred to as the "Administrative Measures") and other laws, regulations, or normative documents, as well as the "Articles of Association of Grossive Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), the "Independent Director Work System of Grossive Technology Co., Ltd." (hereinafter referred to as the "Independent Director Work System"), and the "Information Disclosure Management System of Grossive Technology Co., Ltd." (hereinafter referred to as the "Information Disclosure Management System") and other company self-regulatory documents. In my work during 2025, I have faithfully performed my duties as an independent director, fully utilized the role of an independent director, and effectively protected the interests of the Company and its shareholders, especially public shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information
I, Zeng Bin, born in 1983, am a Chinese national with no permanent overseas residency and hold a doctoral degree. I previously served as a postdoctoral researcher and researcher at the Shenzhen Stock Exchange Comprehensive Institute, Deputy Director of the Corporate Governance Center, and Senior Manager of the Legal Affairs Department. I am currently a senior consultant at Zhejiang Tiance (Shenzhen) Law Firm and an independent director of this Company.
As an independent director of the Company, I meet the independence requirements stipulated in Article 6 of the "Administrative Measures" and have no circumstances that affect my independence.
II. Overview of Performance in 2025
(I) Attendance at Board Meetings and Shareholders' Meetings
| Number of Board Meetings Attended | On-site Attendance | Attendance via Communication | Attendance by Proxy | Number of Shareholders' Meetings Absent | Whether Consecutive Two Board Meetings Were Absent Without Personal Attendance | Attendance at Shareholders' Meetings |
|---|---|---|---|---|---|---|
| 11 | 9 | 0 | 2 | 0 | No | 3 |
As an independent director, I have carefully reviewed all proposals submitted to the board meetings and attended the board meetings and shareholders' meetings organized by the Company on time. I have not authorized any other independent director to attend board meetings on my behalf.
I believe that the convening and holding of the Company's board meetings and shareholders' meetings are legal and compliant. Major matters have undergone legal and effective approval procedures, and the resolutions of the meetings are in line with the overall interests of the Company and do not harm the legitimate rights and interests of all shareholders, especially small and medium shareholders. I exercised my voting rights with a prudent attitude, voting in favor of all proposals at the board meetings, with no dissenting opinions, objections, or abstentions.
(II) Performance in Board Professional Committees
| Professional Committee | Number of Meetings Required to Attend | Number of Meetings Actually Attended |
|---|---|---|
| Nomination and Remuneration Committee | 5 | 5 |
| Audit Committee | 4 | 4 |
| Nomination Committee | 1 | 1 |