Independent Director's Annual Work Report of Sichuan Jiuzhou Electric Co., Ltd. (Xu Ruimin)
As an independent director of Sichuan Jiuzhou Electric Co., Ltd. (hereinafter referred to as the Company), I, Xu Ruimin, have diligently fulfilled my responsibilities in accordance with the Company Law, Securities Law, Guidelines for Corporate Governance of Listed Companies, Measures for the Administration of Independent Directors of Listed Companies, and the Company’s Articles of Association during the year 2025. I have exercised my rights granted by laws, regulations, and the Articles of Association with caution, fully leveraging the supervisory role of independent directors to effectively safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties in 2025:
I. Basic Information of the Independent Director
Xu Ruimin, male, born in December 1958, 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 Chengdu Sike Rui Microelectronics Co., Ltd.; a supervisor of Chengdu Zengyi Microwave 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.
II. Performance of Duties in 2025
(1) Attendance at Shareholder and Board Meetings
In 2025, the Company held a total of 10 board meetings and 5 shareholder meetings. My attendance at these meetings is as follows:
| Director Name | Required Board Meetings | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Xu Ruimin | 10 | 5 | 5 | 0 | 0 | No | 5 |
All previous board and shareholder meetings were convened in accordance with legal procedures, and significant business decisions were made following the relevant legal processes. I carefully reviewed all proposals presented at the board and shareholder meetings and voted in favor of all proposals, with no instances of opposition or abstention. During the reporting period, the Company provided strong support for my work, and there were no circumstances that hindered my independent judgment.