As an independent director of Gokong Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Yao Bin, have strictly adhered to the "Management Measures for Independent Directors of Listed Companies," the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies," and other relevant laws, regulations, and the Company's Articles of Association and Independent Director Work System. I have faithfully fulfilled my duties as an independent director, fully leveraging my independence and professionalism, closely monitoring the Company's development, timely understanding its operational information, and effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. The following is my report on the performance of my duties as an independent director in 2025:
(1) Work Experience and Professional Background
I, Yao Bin, of Chinese nationality, Han ethnicity, born in 1963, hold a doctoral degree and do not have permanent residency abroad. Since 2003, I have been teaching at Xiamen University, currently serving as a professor at the School of Aerospace. From January 2021 to June 2025, I served as an independent director of Xiamen Dingrong Technology Co., Ltd.; I have been an independent director of Gokong Technology Co., Ltd. since November 15, 2023.
(2) Independence Statement
During my tenure as an independent director of the Company, I have not held any position other than that of independent director, nor have I held any position in the Company's major shareholder entities. There are no relationships that could hinder my ability to make independent and objective judgments, nor are there any circumstances affecting my independence. I meet the qualifications and independence requirements for independent directors as stipulated in the "Management Measures for Independent Directors of Listed Companies," the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies," and the Company's Articles of Association.
(3) Attendance at Board and Shareholder Meetings
In 2025, the Company held 6 board meetings and 2 shareholder meetings. My attendance record is as follows:
| Name | Total Board Meetings | In-Person Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Yao Bin | 6 | 6 | 0 | 0 | No |
| Name | Total Shareholder Meetings | In-Person Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Yao Bin | 2 | 2 | 0 | 0 | No |
In 2025, I actively attended board meetings and shareholder meetings, carefully reviewed meeting materials, participated in discussions, and made reasonable suggestions, contributing positively to the scientific decision-making of the board. The operations of the board and shareholder meetings in 2025 complied with legal procedures, and all significant operational decisions and other major matters underwent the necessary approval processes. With a prudent attitude, I voted in favor of all proposals submitted at each meeting, with no instances of opposition or abstention.