Annual Report of Independent Director Liu Haiyue 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, Liu Haiyue, have strictly fulfilled my duties in 2025 in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Company's Articles of Association. I have acted honestly, diligently, and independently, keeping abreast of the Company's operational information, paying close attention to its development status, actively participating in shareholder meetings and board meetings, and providing prudent, fair, and objective independent opinions on all proposals submitted to the board. I have fully exercised the role of an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my performance report for 2025:
I. Basic Information of the Independent Director
Liu Haiyue, female, born in October 1979, holds a doctoral degree. She is currently a professor and doctoral supervisor in Accounting and Corporate Finance at the School of Business, Sichuan University; an external director of Sichuan State-owned Assets Operation Investment Management 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 Management Measures for Independent Directors of Listed Companies and there were no circumstances affecting my independence.
II. Performance in 2025
(1) Attendance at Shareholder and Board Meetings
In 2025, the Company held 10 board meetings and 5 shareholder meetings. My attendance is as follows:
| Director Name | Total Board Meetings Required | Attended in Person | Attended by Proxy | Absent | Consecutive Absences | Absent Shareholder Meetings |
|---|---|---|---|---|---|---|
| Liu Haiyue | 10 | 5 | 4 | 1 | No | 4 |
All previous board and shareholder meetings were convened in accordance with legal procedures, and major operational decisions were made following relevant legal processes. I carefully reviewed all proposals presented at the board and shareholder meetings and voted in favor of all proposals without any 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.