2025 Independent Director Performance Report (Lu Dun)

2025 Independent Director Performance Report (Lu Dun)

To all shareholders and shareholder representatives:

I, Lu Dun, as an independent director of Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company") for the second board of directors, during my term of office in 2025, have strictly followed the "Company Law," "Securities Law," "Guiding Opinions on the Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors" regarding relevant regulations. I have faithfully, diligently, and independently performed my duties as an independent director, conscientiously reviewed meeting proposals, prudently exercised my voting rights, and effectively protected the legitimate rights and interests of all shareholders, especially small and medium shareholders. I hereby report on my performance in 2025:

I. Basic Information of Independent Director

(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director

I, Lu Dun, male, Chinese national, with no overseas permanent residency, was born in March 1978, holding a doctoral degree. I previously worked at Jiangsu University and am currently a professor and doctoral supervisor at Xi'an Jiaotong University. I served as an independent director of the Company from December 2021 to 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 controlling entities. There are no circumstances that hinder my independent and objective judgment with respect to the Company and its principal shareholders, and there are no situations that 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 Management Guidelines No. 2 - Norms for the Operation of Listed Companies on the ChiNext Market," and other laws, regulations, normative documents, as well as the "Articles of Association" and the "Work System for Independent Directors."

II. Overview of Independent Director's Annual Performance

(I) Attendance at Board Meetings and Shareholder Meetings

During the 2025 term, the Company held a total of 5 board meetings and 4 shareholder meetings. As an independent director of the Company, I actively attended all board and shareholder meetings held during my term, diligently performed my duties as an independent director, and exercised my voting rights. There were no instances of absence, authorization of others to attend, or consecutive absences from meetings.

The specific attendance of board and shareholder meetings by me in 2025 is as follows:

During the term of office, I carefully reviewed proposals and materials before board meetings and fully understood the Company's operating and financial situation. During the meetings, I communicated fully with the management and exercised my voting rights prudently.