Independent Director's Work Report for 2025
I, Zhao Guirong, 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 acted independently, free from the influence of major shareholders, actual controllers, or any related parties, fully exercising the role of an independent director to supervise the Company's standardized operations and protect the overall interests of shareholders. Below is my report on my performance in 2025:
I. Basic Information
I, Zhao Guirong, male, born in 1983, Chinese nationality, without foreign residence rights, hold a bachelor's degree. From June 2012 to March 2020, I served as the Executive General Manager of the Investment Banking Division at Hualin Securities Co., Ltd.; from March 2020 to March 2022, I was the Head of the Second Investment Banking Department and Managing Director at Minmetals Securities Co., Ltd.; since May 2022, I have been the Executive Director of Herong Private Fund Management (Hainan) Co., Ltd.; since July 2025, I have served as a supervisor at Shenzhen Qingcheng Industrial Management Co., Ltd.; and since April 2023, I have been an independent director of the Company. In 2025, my position met the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies, and there were no factors affecting my independence.
II. Annual Performance Overview
(A) Attendance at Board and Shareholder Meetings
In 2025, I actively participated in all board and shareholder meetings convened by the Company. With a diligent and responsible attitude, I carefully reviewed meeting proposals and related materials, actively participated in discussions, and provided reasonable suggestions, 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:
| Independent Director Name | Attendance at Board Meetings | Attendance at Shareholder Meetings | Total Meetings Held | Required Attendance | Actual Attendance | Proxy Attendance | Absences |
|---|---|---|---|---|---|---|---|
| Zhao Guirong | 7 | 3 | 7 | 7 | 7 | 0 | 0 |
| 3 | 3 | 3 | 3 | 3 |
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.