2025 Annual Report of Independent Director (Qiu Yunliang)
Dear shareholders and shareholder representatives:
As an independent director of Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities during my tenure in strict accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the Standard Operation of GEM Listed Companies, as well as the Articles of Association of Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Independent Director Work System of Shenzhen Dazhu CNC Technology Co., Ltd. I have faithfully performed my duties, fully exerted the role of independent directors, supervised the standardized operation of the Company, and effectively safeguarded the legitimate interests of all shareholders, especially the majority of small and medium-sized shareholders. I hereby report on my performance as an independent director for the year 2025 as follows: