Fujian Mindong Electric Power Group Co., Ltd. Independent Director's 2025 Performance Report (Chen Zhaoying)
As an independent director of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company"), during the reporting period, I strictly complied with the "Company Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Company Independent Director System," and other laws, regulations, departmental rules, normative documents, and the "Company Articles of Association" and "Company Independent Director System." In 2025, I actively and proactively attended board and special committee meetings, diligently and prudently fulfilled my duties as an independent director, gained a deep understanding of the Company's operations, actively played the role of an independent director, and provided independent opinions on relevant matters based on my professional knowledge, thereby fully exercising the role of an independent director and effectively safeguarding the legitimate interests of all shareholders. I hereby report on my performance in 2025 as follows:
I. Basic Information of the Independent Director
I am Chen Zhaoying, born in October 1971, a member of the Communist Party of China, with a master's degree, and a Chinese Certified Public Accountant. I have served as Secretary of the General Office of the People's Government of Pingnan County, Fujian Province, Deputy Section Chief of the Supervision Section, Chief of the Information Section, and Secretary of the Party Branch Organization. I was also the Executive Deputy Director of the Rural Tax and Fee Reform Office of Pingnan County, Fujian Province, a practicing Certified Public Accountant at Mindong Yuan Da Certified Public Accountants, General Manager and practicing Certified Public Accountant at Shanghai Zhonghecheng Certified Public Accountants, Project Manager and practicing Certified Public Accountant at Lixin Certified Public Accountants, and Deputy Chief Accountant and practicing Certified Public Accountant at Shanghai Zhongjin Certified Public Accountants. I am currently a practicing Certified Public Accountant and Deputy Chief Accountant at Shanghai Zhongshi Certified Public Accountants.
I have self-inspected my independence for 2025 and confirmed that I maintain independence as an independent director, and have submitted the self-inspection results to the board of directors. The board of directors has evaluated my independence and found no circumstances that would affect my independent and objective judgment as an independent director, concluding that I continue to maintain independence as an independent director.
II. Annual Performance of Independent Director Duties
Since taking office, I have actively participated in the board and special committee meetings of the Company. I have carefully reviewed the proposal materials before the meetings, actively participated in discussions during the meetings, and provided prudent opinions based on professional judgment, providing effective support for the scientific decision-making of the board of directors. In 2025, the convening and holding of the Company's board of directors and shareholders' meetings complied with legal procedures, and major matters underwent necessary approval procedures. The details of meeting attendance are as follows:
(I) Attendance at Board and Shareholders' Meetings
In 2025, the Company held 5 shareholders' meetings, and I attended 4 of them. The Company held 16 board meetings, all of which I attended in person. I gained a full understanding of the Company's operations by listening to reports, reviewing materials, and participating in discussions, and actively utilized my professional knowledge to promote the scientific decision-making of the board of directors. In the spirit of prudence, objectivity, and good faith, I carefully reviewed the meeting documents and relevant materials before each board meeting and diligently reviewed each agenda item during the board meeting, applying my professional capabilities and personal experience to provide relevant independent opinions. During the reporting period, the Company's board meetings were convened in accordance with relevant procedures, and the resolutions made were legal and valid. I voted in favor of all proposals reviewed by the board of directors in 2025, with no dissenting or abstaining votes.