Independent Director of Shenzhou High-Speed Rail Technology Co., Ltd
2025 Annual Performance Report I, Li Hongwei, am a member 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 Hongwei, female, born in 1962, Chinese nationality, PhD candidate, Senior Accountant, China Certified Public Accountant, Certified Tax Agent, and expert in the PPP expert database of the National Development and Reform Commission and the Ministry of Finance. Long-term involvement in finance and has worked at Beijing Foreign Enterprise Service Corporation, Beijing Heguang International Jewelry Co., Ltd., Employed at Beijing Xinghua Certified Public Accountants and Beijing Securities Co., Ltd., concurrently serving at China Asset Management Co., Ltd Supervisor and Supervisor, Member of the Securities Financial Accounting Professional Committee of the Securities Association of China; He once worked at Beijing Jinggang Metro Deputy General Manager of the company—Chief Financial Officer and Chief Financial Officer; currently serves as an independent director of the company and Beijing Energy International Independent Director of Holding Co., Ltd., Independent Director of Dongxing Fund Management Co., Ltd., China Lihong Inspection Holdings Limited to independent directors of the company. (2) Explanation of Independence As an independent director of the company, I do not hold any shares in the company and have not served in any position other than as an independent director nor in any position held within the company's shareholder unit, nor in relation to other directors, supervisors, senior management personnel, and other company members There is no related-party relationship between shareholders holding more than 5% of the company's shares and the actual controller. but has not yet been punished Penalties imposed by the CSRC and other relevant departments, as well as disciplinary actions by stock exchanges, must comply with laws and regulations
and the relevant requirements of the Articles of Association, there is no circumstance prohibiting the person from serving as an independent director of the company.
| 2. | 202 5 | 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 This reporting period should be
| Independent Director | On-site attendance | By communication | Attending by authorization | Is it possible to fail to | ? | ||
|---|---|---|---|---|---|---|---|
| Attend board of directors | Number of absences | Attendance at the shareholders' meeting |