Independent Director's Work Report (Yang Gaoyu)

Independent Director's Work Report (Yang Gaoyu)

I, Yang Gaoyu, as the independent director of Shenzhen Jintian International Logistics Technology Co., Ltd. (hereinafter referred to as "the Company" or "Jintian International"), have strictly performed my duties in 2025 in accordance with the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the standardized operation of GEM-listed companies, as well as the Company’s Articles of Association and the Working Rules for Independent Directors. I have exercised my rights diligently and independently, ensuring that I am not influenced by the major shareholders, actual controllers, or any other parties with vested interests in the Company, thereby fully playing the role of an independent director, supervising the Company's standardized operations, and safeguarding the overall interests of shareholders. Below is my performance report for 2025:

I. Basic Information

I, Yang Gaoyu, male, born in 1968, Chinese nationality, member of the China Zhi Gong Party, without foreign residency rights, with a master's degree. I am a practicing Chinese Certified Public Accountant and a practicing Chinese Certified Tax Agent. From July 1993 to October 2012, I served as an audit specialist, audit manager, partner, and chief partner at Shenzhen Changcheng Accounting Firm. Since October 2012, I have been the head of the Shenzhen branch of Zhongzheng Tiantong Accounting Firm (Special General Partnership). I have held various positions including director of Shenzhen Weilan Binhai Industrial Investment Co., Ltd. since February 2016, general manager of Shenzhen Gan Fan Da Zi Catering Management Co., Ltd. since May 2018, legal representative and general manager of Zhongtiande Xiang Tax Agent Co., Ltd. (Shenzhen) since July 2019, independent director of Shenzhen Shengzhilian Industrial Internet Co., Ltd. since July 2020, legal representative and general manager of Shenzhen Baifuqin Enterprise Management Consulting Co., Ltd. since December 2021, independent director of Shenzhen Hangsheng Electronics Co., Ltd. since June 2023, independent director of Shenzhen Textile (Group) Co., Ltd. (000045) since December 2023, independent director of Shenzhen Lihua Science and Technology Innovation Co., Ltd. (002243) since July 3, 2025, and independent director of UnionPay Business Payment Co., Ltd. since October 24, 2025. I served as an independent director of the Company from September 2010 to October 2016 and have been an independent director since April 2023. In 2025, my position met the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.

II. Annual Performance Overview

(1) Attendance at Board and Shareholder Meetings

In 2025, I actively participated in all board and shareholder meetings convened by the Company, diligently reviewing meeting proposals and related materials, participating in discussions, and providing reasonable suggestions, thereby contributing positively to the board's correct and scientific decision-making. The convening of the board and shareholder meetings in 2025 complied with legal procedures, and all major operational decisions and other significant matters followed the relevant approval processes. My attendance at meetings is as follows:

I personally attended the Company’s board and shareholder meetings either in person or via communication means, voting in favor of all proposals reviewed at the board meetings and raising no objections to any matters.