2025 Independent Director Performance Report
I, Rao Lixin, as an independent director of Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company"), have strictly followed the provisions of the "Company Law," "Guidelines for Corporate Governance of Listed Companies," and "Administrative Measures for Independent Directors of Listed Companies," as well as the "Articles of Association." With the principles of objectivity, fairness, and independence, I have diligently performed my duties, actively exercised my role as an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The summary of my performance in 2025 is as follows:
I. Basic Information of Independent Director
I, Rao Lixin, male, born in October 1960, Chinese national, with no permanent overseas residency, hold a bachelor's degree, am a certified public accountant, and a senior accountant. I currently serve as an independent director of Jiangxi Huawu Brake Co., Ltd. and Lianchuang Electronics Technology Co., Ltd. I have served as an independent director of the Company since September 2024.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Overview of Performance in 2025
During the reporting period, I actively participated in all board meetings, special committee meetings, and shareholder meetings convened by the Company. With a diligent attitude, I carefully reviewed the proposals and related materials, actively participated in discussions on each proposal, and offered reasonable suggestions, thereby playing a positive role in the board's correct and scientific decision-making. In 2025, the convening and holding of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters underwent the relevant approval procedures. My attendance at meetings is as follows: