Xiamen Cansino Intelligent Technology Co., Ltd.
Independent Director's Performance Report for 2025 (Wu Min)
To all Shareholders and Shareholder Representatives:
As an independent director of Xiamen Cansino Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company"), during the reporting period (from September 12, 2025, to December 31, 2025, the period during which I served as an independent director of the Company, hereinafter referred to as "the period"), I strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Management Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Listed Company Regulation No. 2 - Norms for Operation of GEM Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association of Xiamen Cansino Intelligent Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), the "Independent Director Work System," and the "Independent Director Annual Report Work System." I diligently, conscientiously, and independently performed my duties, actively attended relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, and expressed independent opinions on major company matters. I fully leveraged the independence and professionalism of an independent director to effectively protect the interests of the Company and its shareholders, especially small and medium shareholders.
I was elected as an independent director of the fourth board of directors of the Company on September 12, 2025. I hereby report on my performance during the reporting period:
I. Basic Information of Independent Director
I am Wu Min, a Chinese national with no permanent overseas residency. I graduated from Nankai University with a major in Business Administration and hold a postgraduate degree. I possess Chinese Certified Public Accountant and Chinese Certified Tax Agent qualifications. I am currently a Senior Manager at the Shanghai Branch of Zhongzhun Certified Public Accountants (Special General Partnership). Since September 2025, I have served as an independent director of the Company, a member of the Audit Committee of the Board of Directors (Convener), and a member of the Remuneration and Assessment Committee of the Board of Directors.
As an independent director of the Company, I possess the necessary professional skills for performing my duties, have extensive experience in my professional field, and have maintained sufficient independence and diligence in performing my duties.
During the reporting period, my position complied with the requirements of Article 6 of the "Management Measures for Independent Directors of Listed Companies" regarding independence, and there were no circumstances that affected my independence.
II. Annual Performance of Independent Director