2025 Annual Report of Independent Director (Fang Ping)

2025 Annual Report of Independent Director (Fang Ping)

As an independent director of Sichuan Shudao Equipment Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law, the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Independent Director Work System during my tenure. In 2025, I performed my duties with integrity, diligence, and loyalty, actively attending relevant meetings, carefully reviewing proposals, and fully exercising the role of an independent director to safeguard the interests of the Company and all shareholders, especially minority shareholders. The following is a report on my performance in 2025:

I. Basic Information of Independent Director

(1) Personal Work Experience, Professional Background, and Concurrent Positions

Fang Ping, female, Han nationality, member of the Communist Party, born in January 1964, without permanent residency abroad, holds a master's degree, is an associate professor, and a master's supervisor, graduated from Southwest University of Finance and Economics with a major in Accounting. I began working in July 1985 and have served as a teacher at the Accounting School of Southwest University of Finance and Economics, Deputy Secretary of the Party Committee, and have held independent director positions at Emei Mountain Tourism Co., Ltd., Hengkang Medical Group Co., Ltd., Luzhou Jiangyang Rural Commercial Bank Co., Ltd., Chengdu Hongming Shuangxin Technology Co., Ltd., and Dongfang Electric Wind Power Co., Ltd. I currently serve as an independent director at Sichuan Saidi Information Technology Co., Ltd. and Sichuan Shudao Equipment Technology Co., Ltd.

(2) Independence Statement

I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies and the Corporate Governance Code, and I have conducted a self-assessment of my independence according to regulatory rules. As an independent director, I am not influenced by the Company's controlling shareholders, actual controllers, or any other entities or individuals with interests in the Company, nor are there any other circumstances that affect my independent and objective judgment. The report on the self-assessment has been submitted to the Company's board of directors.

II. Overview of Performance in 2025

(1) Attendance at Board and Shareholder Meetings

In 2025, the Company held 3 shareholder meetings, including 1 annual meeting and 2 extraordinary meetings; the board of directors convened 12 meetings. As an independent director, I actively attended these meetings and did not miss two consecutive meetings. The convening of board and shareholder meetings complied with legal procedures, and significant business decisions and other major matters were carried out according to relevant regulations, making them legal and effective. The specific attendance at meetings is as follows: