Jinglv Environmental Technology Co., Ltd.
2025 Annual Report of Independent Director
Dear Shareholders and Shareholder Representatives:
As an independent director of Jinglv Environmental Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Articles of Association, and the Independent Director Appointment and Meeting System during my tenure in 2025. I have diligently fulfilled my responsibilities, attended board meetings and shareholder meetings, carefully reviewed meeting agendas, fully exercised my role in decision-making, supervision, and professional consultation, safeguarded the overall interests of the Company, and protected the legitimate rights and interests of minority shareholders. I hereby report on my work during my tenure as an independent director in 2025 as follows:
I. Basic Information
(1) Work Experience
I am Chen Gaocai, born in October 1975, a Chinese national with no permanent residency abroad, a member of the Communist Party of China. In 2007, I obtained a Doctorate in Management from the School of Accounting at Shanghai University of Finance and Economics. From May 2008 to September 2010, I was a postdoctoral researcher at the School of Economics and Management at Tsinghua University. From January 2011 to July 2021, I served as the head of the Accounting Department at the School of Finance and Accounting at Zhejiang Gongshang University. Since July 2021, I have been a professor at the Business School of Anhui University. Since July 2021, I have also served as an independent director of Zhejiang Dongwang Shidai Technology Co., Ltd. From September 2022 to July 2024, I was an independent director of Huangshan Gujie Co., Ltd. Since October 2023, I have been an independent director of Hefei Changqing Machinery Co., Ltd. Since December 2022, I have served as an independent director of the Company.