Fujian Mindong Electric Power Group Co., Ltd. Board of Directors' Audit Committee Report on 2025 Performance Summary
In accordance with the "Corporate Governance Guidelines for Listed Companies" issued by the China Securities Regulatory Commission, the "Shenzhen Stock Exchange Main Board Business Memo No. 1 - Matters Related to the Disclosure of Periodic Reports," and the "Articles of Association of Fujian Mindong Electric Power Group Co., Ltd." and the "Annual Report Work Rules for the Board of Directors' Audit Committee of Fujian Mindong Electric Power Group Co., Ltd.," the Board of Directors' Audit Committee of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its audit and supervision duties and fully utilized its professional capabilities. The 2025 performance report is as follows:
I. Basic Information and Changes in the Board of Directors' Audit Committee
The Eighth Board of Directors' Audit Committee was chaired by Independent Director Mr. Chen Zhaoying, with Independent Directors Mr. Zou Xiong, Independent Director Mr. Wen Buchang, and Director Mr. Chen Qiang serving as members. In 2025, the Company completed its board of directors' election, electing members for the Ninth Board of Directors and adjusting the composition of the Company's special committees. The Ninth Board of Directors' Audit Committee comprises Independent Director Mr. Chen Zhaoying, Independent Director Mr. Zou Xiong, Independent Director Mr. Wen Buchang, Director Mr. Chen Qiang, and Director Ms. Wang Jing. None of the committee members hold senior management positions in the Company. The chairman is Mr. Chen Zhaoying, a professional in accounting.
II. Meetings of the Board of Directors' Audit Committee in 2025
In 2025, the Company's Board of Directors' Audit Committee held 10 meetings, all of which passed their respective proposals. The details are as follows: