Independent Director 2025 Annual Performance Report (Zou Xiong)
As an independent director of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association" and "Independent Director System" of the Company. I adhered to the principle of honesty and trustworthiness, maintained a diligent and responsible attitude, and faithfully performed my duties as an independent director. This year, I promptly paid attention to the Company's production, operation, and development, actively attended relevant company meetings, and expressed independent and objective opinions on the proposals reviewed by the board of directors, fully playing the role of an independent director and effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
I, Zou Xiong, born in December 1963, am a member of the Communist Party of China, a professor/doctoral supervisor, and a lawyer. I have obtained the qualification certificate for independent directors. I previously served as a counselor in the Department of Mechanical Engineering and the Department of Mathematics, and as the Secretary of the Youth League Committee at Fuzhou University. I was also a lecturer and associate professor in the Department of Social Sciences at Fujian University of Technology, and an associate professor/professor, deputy dean/dean of the Law School of Fuzhou University. I am currently a professor at the Law School of Fuzhou University.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Annual Performance Overview
In 2025, my duties at the Company included attending various meetings, participating in research, and undergoing training, thereby faithfully fulfilling my duties of loyalty and diligence as a director.
I attended the Company's shareholder meetings, board meetings, special committee meetings, and independent director meetings on time, and diligently reviewed all proposals, exercising my voting rights prudently. The convening and holding of the Company's shareholder meetings, board meetings, special committee meetings, and independent director meetings in 2025 all complied with legal procedures. Major operational matters strictly followed decision-making procedures, and the resolutions were legal and valid.
(I) Attendance at Board Meetings
In 2025, the Company held 16 board meetings. I personally attended all board meetings during the year and voted in favor of all proposals reviewed at these meetings. I did not authorize any other independent director to attend meetings on my behalf, nor did I raise any objections to any company matters.