Independent Director 2025 Annual Performance Report (Zhu Zhaobin)
As an independent director of Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") during my tenure in 2025, in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 - Norms for Operation of GEM Listed Companies," "Articles of Association," "Work System for Independent Directors," "Work System for Special Committees of Independent Directors," and other regulations, I have regularly understood the Company's financial and operational status, faithfully performed my duties as an independent director, actively attended relevant meetings convened by the board of directors, carefully reviewed various proposals and related meeting materials, expressed opinions on relevant matters of the board of directors, fully played the role of an independent director, and strived to protect the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information
I am Zhu Zhaobin, male, born in October 1969, a Chinese national with no permanent overseas residency, holding a master's degree, and a certified public accountant and certified tax advisor. Since August 1992, I have served as an employee of Wuxian City Economic and Technological Development General Company, a sales representative of Suzhou Xerox Engineering Copier System Co., Ltd., an employee of Suzhou Industrial Park Information Port Co., Ltd., a project manager at Suzhou Jiatai United Certified Public Accountants Firm, and the chief accountant of Suzhou Mingcheng Certified Public Accountants Firm. Since October 2020, I have been a partner at Pengsheng Certified Public Accountants Firm (Special General Partnership). I am currently an independent director of Suzhou Heyang Intelligent Manufacturing Co., Ltd. and Star Energy Power Co., Ltd. I have served as an independent director of the Company since September 2022.
During the reporting period, my position meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Performance of Duties in 2025
- Attendance at Board Meetings
In 2025, the Company convened a total of 12 board meetings. I was scheduled to attend all 12 board meetings and attended them on time, without entrusting my attendance or absence. I carefully reviewed all proposals of the board of directors, actively participated in discussions, and offered constructive suggestions and opinions. I exercised my professional ability and experience to make independent voting decisions and diligently performed my duties as an independent director. In 2025, my attendance at board meetings was as follows:
| Number of Board Meetings Scheduled to Attend | Number of Meetings Personally Attended (On-site/Video Conference) | Number of Entrusted Attendance | Number of Absences | Whether Personally Attended Two Consecutive Meetings |
|---|---|---|---|---|
| 12 | 12 | 0 | 0 | No |
In 2025, I voted in favor of all proposals at the board meetings.
- Attendance at Shareholder Meetings
In 2025, the Company held 1 annual shareholder meeting and 5 extraordinary shareholder meetings. I personally attended all of them and did not have more than two consecutive absences from personal attendance.
- Attendance at Special Committees of the Board of Directors