2025 Annual Report of Independent Director (Wen Bujing)

Fujian Mindong Electric Power Group Co., Ltd.

Independent Director 2025 Annual Performance Report (Wen Buying)

In 2025, I served as an independent director of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as "the Company"). I earnestly exercised the rights of an independent director in accordance with the provisions of the Company Law, the Management Measures for Independent Directors of Listed Companies, the Independent Director System of the Company, and other relevant regulations, faithfully, diligently, and independently. I actively attended the board meetings and relevant meetings of the special committees of the board during the reporting period, carefully reviewed the proposals submitted to the board, continuously understood the company's operational situation, maintained sufficient communication with the company, actively participated in discussions, and made reasonable suggestions. I was able to independently perform my duties without being influenced by the company's major shareholders, actual controllers, or other units or individuals with interests related to the listed company. I hereby report my performance in 2025 as follows:

I. Basic Information Wen Buying, born in October 1967, a member of the Communist Party of China, holds a doctorate. Currently, I am a professor at Fuzhou University, an independent director of Fujian Mindong Electric Power Group Co., Ltd., and concurrently serve as an independent director of Fujian Fenneng Co., Ltd. During the reporting period, my position 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 Since taking office, I have actively participated in the board meetings and various special committees convened by the company. I carefully reviewed the proposal materials before the meetings, actively participated in discussions during the meetings, and expressed prudent opinions based on professional judgment, providing effective support for the board's scientific decision-making. In 2025, the convening of the company's board of directors and shareholders' meetings complied with legal procedures, and necessary approval procedures were followed for major matters. The specific attendance at meetings is as follows:

(A) Attendance at Board and Shareholders' Meetings In 2025, the company held a total of 16 board meetings and 5 shareholders' meetings, all of which I personally attended. As an independent director, when reviewing relevant matters submitted to the board, especially major issues, I maintained close communication with the company and relevant parties, meticulously studied relevant materials, and comprehensively grasped the background information and core points of the topics. During the meetings, I carefully reviewed each proposal, fully utilized my professional knowledge, and objectively, independently, and prudently exercised the powers of an independent director to ensure the scientific decision-making of the board. During the reporting period, there were no instances of unexcused absences or failure to attend meetings consecutively. I voted in favor of all the proposals reviewed, with no instances of opposition or abstention.

(B) Attendance at Special Committees of the Board I serve as the chairman of the Compensation and Assessment Committee, a member of the Audit Committee, a member of the Nomination Committee, and a member of the Strategy Committee, strictly performing my duties in accordance with the implementation rules of each committee: