Qifeng Intelligent Equipment Co., Ltd.
2025 Independent Director's Performance Report (Ou Yi)
To all shareholders and shareholder representatives:
I, Ou Yi, was officially elected as an Independent Director of the third board of directors of Qifeng Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company") at the third extraordinary general meeting of shareholders in 2025, held on December 24, 2025. During my term of office in 2025, I strictly abided by the relevant provisions of the Company Law, the Securities Law, the Corporate Governance Guidelines for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and the Articles of Association and the Independent Director Work System. I conscientiously performed my duties as an independent director, carefully reviewed the proposals submitted to the meetings, and diligently and responsibly safeguarded the legitimate rights and interests of all shareholders, especially small and medium shareholders. I hereby report my performance in 2025 to the shareholders' meeting as follows:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
I, Ou Yi, male, Chinese national, with no permanent overseas residency, was born in December 1983 and holds a Ph.D. from Nanjing Tech University. I have previously worked at the Lianyungang High-tech Development Zone Economic Development and Safety Supervision Bureau and Nanjing Sparkle Technology Partnership (Limited Partnership). I am currently the General Manager of Zhangjiagang Sparkle Precision Machinery Technology Co., Ltd., Manager and Director of Lianyungang Sparkle Robotics Technology Co., Ltd.; Supervisor of Lishui Liyun Transmission Technology Co., Ltd.; Executive Partner of Zhangjiagang Sparkle Zhongqing Technology Partnership (Limited Partnership); Director of Nanjing Sparkle Transmission Technology Co., Ltd.; Researcher and Doctoral Supervisor at Nanjing Tech University. I have served as an independent director of the Company since December 24, 2025.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the Company's principal shareholders or their controlled enterprises. There are no circumstances that would hinder my independent and objective judgment in relation to the Company and its principal shareholders, and there are no situations that would affect my independence. This complies with the requirements regarding independence stipulated in the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Standardized Operation of GEM Listed Companies, and other laws, regulations, normative documents, as well as the Articles of Association and the Independent Director Work System.
II. Overview of Independent Director's Annual Performance
(I) Attendance at Board Meetings and General Meetings of Shareholders
During the 2025 term of office, the Company held one board meeting and one general meeting of shareholders. As an independent director of the Company, I actively attended the board meetings held during my term, diligently performed my duties as an independent director, and exercised my voting rights. There were no instances of absence, entrusting others to attend, or failing to attend meetings in person for two consecutive times.
The following is my attendance record for board meetings and general meetings of shareholders in 2025: