Wise Intelligent Manufacturing Co., Ltd. 2025 Annual Report of Independent Director (Zhang Liqiong)
To all shareholders and shareholder representatives:
As an independent director of Wise Intelligent Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange GEM Stock Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - GEM Listed Company Norms of Operation, and the Articles of Association, the Work Rules for Independent Directors, and other relevant laws, regulations, and rules. In my work during 2025, I have honestly, diligently, and independently fulfilled my duties, fully leveraging the role of an independent director. On one hand, I have strictly reviewed matters submitted by the Company to the board of directors, safeguarding the legitimate rights and interests of the Company and the vast number of shareholders, and promoting the standardized operation of the Company. On the other hand, I have leveraged my professional advantages to actively pay attention to and participate in research on the Company's development, offering opinions and suggestions for the Company's strategic development. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
Zhang Liqiong, female, born on June 22, 1972, Chinese nationality, unaffiliated, with no permanent overseas residency. She holds a bachelor's degree and is a certified public accountant, tax advisor, and senior accountant. From July 1994 to March 2003, she served as cost accountant at Nanjing Compressor Co., Ltd. From March 2003 to March 2013, she served as project manager at Nanjing Huahong Certified Public Accountants Firm. Since March 2013, she has served as the managing partner of Nanjing Guoguo Certified Public Accountants Firm (General Partnership). She is currently an independent director of the Company.
During her 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 principal shareholder companies of the Company. There are no relationships between myself, the Company, and its principal shareholders that would hinder my independent and objective judgment, and there are no circumstances that affect the independence of the independent director, which complies with the relevant requirements of the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - GEM Listed Company Norms of Operation, and other laws, regulations, and normative documents regarding the independence of independent directors.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Board Meetings and Shareholder Meetings