Hubei Ping An Electric Technology Co., Ltd. Independent Director's Performance Report (Fang Guobing)
To the Shareholders and Shareholder Representatives:
As an independent director of Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly adhered to the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors" and other relevant systems. In 2025, I diligently, honestly, and independently performed my duties, attended all meetings on time, carefully reviewed all proposals submitted to the meetings, and utilized my professional knowledge to express independent opinions on major company matters. I have effectively protected the interests of the Company and its shareholders, especially minority shareholders, and fully played the role expected of an independent director. Herein is my report on the performance of my duties in 2025:
I. Basic Information
I, Fang Guobing, male, born in 1970, am a Chinese national with no permanent residency abroad. I hold a Ph.D. in Management from Wuhan University, am a Senior Accountant, a Certified Public Accountant (CPA), a National Accounting Leading Talent, and an expert reviewer for the Shanghai Accounting Series Senior Professional Title. I have previously served as General Manager of the Finance Department of China Ping An Life Insurance and China Reinsurance Group, Chief Financial Officer of Ping An Pension and Lufax Financial Holding, and Chief Risk Officer and Chief Financial Officer of China Continent Insurance. I am currently employed in the Finance Department of Shanghai National Accounting Institute. I also serve as an independent director for Dazhihui (601519) and Jiangshan Shares (600389). I have served as an independent director of the Company since August 2025.
Upon self-examination, my appointment meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Overview of Performance in the Reporting Period
(I) Attendance at Board Meetings and Shareholder Meetings
In 2025, during my term of office, the Company held 2 board meetings and 1 shareholder meeting. The convening and holding of these meetings complied with legal procedures, and major operational decisions and other significant matters underwent the relevant procedures, were legal and effective, and I personally attended and exercised my voting rights. For major matters requiring deliberation and decision by the board, I carefully reviewed the documents provided by the Company in advance and, in accordance with the regulations of the regulatory authorities, made fair, independent, objective, and prudent judgments on the matters under review, actively and effectively fulfilling my duties. In this reporting year, I agreed with all proposals reviewed by the board, with no dissenting opinions, objections, or abstentions.
| Independent Director Name | Number of Board Meetings Attended | Number of On-site Board Meetings Attended | Number of Board Meetings Attended Remotely | Number of Board Meetings Entrusted to Others | Number of Absent Board Meetings | Whether Consecutive Two Unattended Board Meetings | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|---|
| Fang Guobing | 2 | 1 | 1 | 0 | 0 | No | 1 |
(II) Attendance at Special Board Committees and Independent Director Meetings