As an independent director of Longyuan Power Group 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, the Code of Corporate Governance for Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1—Standard Operation of Main Board Listed Companies, the Securities Listing Rules of the Hong Kong Stock Exchange, the Articles of Association of Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the Independent Director Work System of Longyuan Power Group Co., Ltd. During my tenure in 2025, I diligently and faithfully performed my duties as an independent director, maintaining an objective, fair, and independent principle. I kept abreast of the Company's production and operational status and development, actively attended relevant meetings, carefully reviewed board proposals, expressed independent opinions on relevant proposals, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders, striving to fulfill the role of an independent director effectively. In 2025, my average working time at the listed company exceeded 15 days, and the specific performance of my duties is as follows:
I. Basic Information
(1) Personal Information
I graduated from Nankai University with a degree in Accounting and Auditing. I am a Chinese Certified Public Accountant, a Fellow of the Association of Chartered Certified Accountants (FCCA) in the UK, and a Hong Kong Certified Public Accountant (HKICPA). I have served as an independent non-executive director of the Company since November 2021. I have previously held positions as an auditor at Arthur Andersen, Chief Financial Officer at Denmark's BOLLOM (China), Chief Financial Officer and General Manager at Denmark's Netcom Technology (China), Chief Financial Officer at Apple Inc. (China), Chief Financial Officer and General Manager at Infront Sports & Media (China), and independent director at Shenzhen Weiye Decoration Group Co., Ltd. (SZSE: 300621). I currently serve as an independent non-executive director of Shandong Gold Mining Co., Ltd. (SHSE: 600547, HKSE: 01787), independent non-executive director of Xiamen International Bank, and non-executive director of China International Marine Containers (Group) Co., Ltd. (SZSE: 000039, HKSE: 02039).
(2) Independence Status
I have conducted an annual self-assessment of my independence as an independent director and confirmed that neither I nor my immediate family members hold any positions other than that of independent director in the Company or its subsidiaries. I have not provided financial, legal, consulting, or other services to the Company or its subsidiaries. Apart from the independent director remuneration, I have not received any additional undisclosed benefits from the Company, its major shareholders, or related parties that could affect my independence, thus complying with the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies. I have submitted the self-assessment report to the Company's board of directors.
II. Annual Performance
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 3 shareholder meetings and 8 board meetings, all of which I attended, including 7 in-person and 1 by communication. All meetings held in 2025 complied with legal procedures, and the matters discussed were conducted in accordance with relevant procedures, making them legal and effective. With a diligent attitude, I carefully reviewed the meeting proposals and related materials, actively participated in discussions, and provided reasonable suggestions. I voted in favor of all board proposals and did not raise any objections or abstentions.