Robotech Intelligent Technology Co., Ltd.
Independent Director's 2025 Performance Report (Ling Xufeng has resigned)
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 Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for Listed Companies on the ChiNext Market," "Articles of Association," and "Work System for Independent Directors," and "Work System for Special Committees of Independent Directors," I have regularly understood the Company's financial and operational status, faithfully performed the duties of an independent director, actively attended relevant company meetings, diligently reviewed various proposals and related meeting materials, expressed opinions on relevant board matters, fully exercised 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 during the period from January 1, 2025, to September 15, 2025, is as follows:
I. Basic Information
I am Ling Xufeng, male, born in January 1971, a Chinese national with no overseas permanent residency, holding a Ph.D. in Engineering, and am a senior engineer and professor. From April 1996 to August 1998, I served as a software engineer at Apple Computer; from January 2002 to November 2005, I was the Director of the Software Department at the Shanghai Economic Consulting Center; from December 2005 to August 2009, I served as Deputy Director of the Information Technology and Science and Technology Commission of Jiading District; from September 2009 to November 2015, I was Deputy Section Chief of the Organization Department of the Shanghai Municipal Party Committee; from December 2015 to December 2019, I was a consultant at Shanghai Zhiliang Electronic Technology Co., Ltd.; from November 2016 to October 2022, I served as an independent director of Shanghai Vigor Network Technology Co., Ltd.; from January 2020 to present, I have been the Dean of the School of Artificial Intelligence at Shanghai Normal University Tianhua College; I am currently an independent director of Hefei Jingsong Intelligent Technology Co., Ltd. and TRES Energy Equipment Co., Ltd.; and from February 2024 to September 2025, I concurrently served as an independent director of the Company.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Performance in 2025
- Attendance at Board Meetings
During my tenure, the Company held 8 board meetings. I attended all 8 board meetings without any proxy or absence. I diligently reviewed all proposals at the board meetings, actively participated in discussions, and offered reasonable suggestions and opinions. I made independent voting decisions based on my professional capabilities and experience, diligently fulfilling my duties as an independent director. In 2025, my attendance at board meetings was as follows:
| Number of Board Meetings Attended by the Company This Year | Number of Times Attended by Independent Director (On-site/Video Conference) | Number of Times Proxy Attendance | Number of Times Absent | Whether Absent for Two Consecutive Times |
|---|---|---|---|---|
| 8 | 8 | 0 | 0 | No |
In 2025, I voted in favor of all proposals at the board meetings held by the Company during my tenure.
- Attendance at Shareholder Meetings
During my tenure, the Company held 1 annual general meeting and 4 extraordinary general meetings. I personally attended all of them and did not have more than two consecutive absences from personal attendance.