Annual Performance Report of Independent Director Wu Gang for 2025 of Sichuan Jiuzhou Electric Co., Ltd.
As an independent director of Sichuan Jiuzhou Electric Co., Ltd. (hereinafter referred to as the "Company"), I, Wu Gang, have strictly fulfilled my duties in 2025 in accordance with the Company Law, Securities Law, Measures for the Administration of Independent Directors of Listed Companies, and the Articles of Association. I have acted honestly, diligently, and independently, actively engaging in the company's development, attending relevant meetings, carefully reviewing board proposals, and effectively safeguarding the interests of the company and its shareholders, thereby demonstrating the independence and professionalism of an independent director. Below is my performance report for 2025:
1. Basic Information of the Independent Director
Wu Gang, male, born in June 1975, holds a doctoral degree. He is currently a professor and doctoral supervisor at the University of Electronic Science and Technology of China; an independent director of Yitong Century Technology Co., Ltd.; and an independent director of Sichuan Jiuzhou Electric Co., Ltd. During the reporting period, I met the independence requirements stipulated in Article 6 of the Measures for the Administration of Independent Directors of Listed Companies and there were no circumstances affecting my independence.
2. Performance in 2025
(1) Attendance at Shareholder and Board Meetings
In 2025, during my term, the company held a total of 10 board meetings and 5 shareholder meetings. My attendance is as follows:
| Director Name | Required Board Meetings | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Wu Gang | 10 | 4 | 5 | 1 | 0 | No | 5 |
All previous board and shareholder meetings were convened in accordance with legal procedures, and significant business decisions were made following relevant legal processes. I carefully reviewed all proposals submitted to the board and voted in favor of all, with no objections or abstentions. During the reporting period, the company provided strong support for my work, and there were no circumstances that hindered my independent judgment.