Zhuhai Gree Electric Appliances Co., Ltd. Independent Director 2025 Annual Performance Report
In 2025, I, Wang Xiaohua, as an independent director of the twelfth board of directors of Zhuhai Gree Electric Appliances Co., Ltd. (hereinafter referred to as the "Company"), have conscientiously performed my duties and responsibilities in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, departmental rules, as well as the "Articles of Association of Zhuhai Gree Electric Appliances Co., Ltd." and the "Work System for Independent Directors of Zhuhai Gree Electric Appliances Co., Ltd.," upholding the principle of being responsible to all shareholders of the Company and protecting the legitimate rights and interests of shareholders, especially small and medium shareholders. The report on my performance during my term in 2025 is as follows:
I. Basic Information of Independent Director