001230SZSE

2025 Independent Director's Work Report (Cheng Yongwen)

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Cheng Yongwen, as an independent director of Jinglv Environmental Technology Co., Ltd. in 2025, reported on his adherence to legal and company regulations, attending all required meetings without absences. He actively participated in decision-making, safeguarding the interests of minority shareholders, and supervised financial reports and internal controls. Key actions included approving the reappointment of Rongcheng Accounting Firm for audits and overseeing related party transactions not exceeding 15 million yuan, ensuring compliance with market practices.

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Jinglv Environmental Technology Co., Ltd.
2025 Annual Independent Director Work Report

Dear Shareholders and Shareholder Representatives:

As an independent director of Jinglv Environmental Technology Co., Ltd. (hereinafter referred to as "the Company"), during my tenure in 2025, I 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. I 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, Cheng Yongwen, born in March 1971, hold Chinese nationality and do not have permanent residency abroad. I am a doctoral student. From July 1996 to April 2004, I served as an analyst at Anhui Chemical Research Institute; from May 2004 to August 2009, I was a lecturer at Hefei University (now Hefei University); from September 2009 to November 2015, I served as an associate professor at Hefei University; from September 2013 to June 2016, I engaged in quantitative investment strategy research at Guoyuan Securities Postdoctoral Workstation; since December 2015, I have been a professor at the School of Economics and Management, Hefei University; and since March 2024, I have served as an independent director of the Company.

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