Independent Director of Shenzhou High-Speed Rail Technology Co., Ltd
2025 Annual Performance Report I, Li Xianjin, am the representative of Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhou High-Speed Rail Corporation"). Iron") 15th Board of Directors Independent Directors, strictly in accordance with the Company Law and the Management of Independent Directors of Listed Companies Measures" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Standard Operation of Main Board Listed Companies." as well as the provisions of the Articles of Association and the Independent Director Work System, diligently and responsibly, and conscientiously Fulfill duties diligently, conscientiously fulfill the duties of an independent director, fully leverage professional advantages, and provide scientific decision-making and efficient management for the company to effectively safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders. Now, The 2025 annual performance report is as follows: I. Basic Information of Independent Directors
(1) Personal Resume Li Xianjin, male, born in 1964, PhD candidate, senior engineer. He once served at the National Railway Administration Director and Party Secretary of the Market Monitoring and Evaluation Center. Currently serves as an independent director of the company. (2) Explanation of Independence I do not hold any shares in the company, nor have I held any position in the company other than as an independent director, nor am I in any other position
Holding positions as shareholders of the company, along with other directors, supervisors, senior management, and holding 5% of the company There is no related-party relationship between the shareholders and actual controllers of the above shares. No China Securities Regulatory Commission or other relevant certifications Disciplinary actions imposed by relevant authorities and the stock exchange, and the qualifications for appointment comply with laws, regulations, and other norms, as well as the Articles of Association
There are no circumstances prohibiting the company from serving as an independent director.
| 2. | 2025 | Annual Attendance at Meetings | ||||
|---|---|---|---|---|---|---|
| I actively participated in the shareholders' meeting held by the company | , Board of Directors | , relevant committees, and special meetings for independent directors | ||||
| Discussion, | Diligence and responsibility | , carefully review the meeting materials | , Put forward reasonable suggestions | ， | Play an active role in the decision-making of the meeting | |
| (1) | Attendance at shareholders' meetings and board of directors |
Independent directors' attendance at board meetings
Should this reporting period be held consecutively? Independent directors attend on-site by proxy for absences via correspondence Attended Board of Directors Did not personally attend the shareholders' meeting Name Number of Times Number of Participation Times Number of Times Number of times to discuss Li Xianjin 10 5 5 0 0 No 1
During my term, I have acted with diligence, pragmatism, and sincerity in all proposals for board meetings that should be attended All proposals have been objectively and carefully considered, and all proposals are cast in favor, with no opposition, Situations of abstention.
(2) Attendance at special committees of the Board and meetings of independent directors I serve as the convener of the 15th Board of Directors' Remuneration and Appraisal Committee and as a member of the Strategy and ESG Committee Member, member of the Audit Committee. During the reporting period, I participated in the Shenzhou High-Speed Rail meeting in accordance with relevant laws and regulations
and issued objective and impartial opinions. The specific attendance details are as follows: