Hefei Xueqi Electric Co., Ltd.
2025 Independent Director Performance Report (Zhang Hua)
To the esteemed shareholders and shareholder representatives:
As an independent director of the second board of directors of Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," and other laws, regulations, normative documents, and the "Articles of Association of Hefei Xueqi Electric Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System of Hefei Xueqi Electric Co., Ltd." and other internal systems. I have diligently performed my duties, safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, and based on a thorough understanding of the Company's situation, I have utilized my professional knowledge and experience to fulfill my responsibilities as an independent director. I actively attended relevant meetings, conscientiously reviewed all proposals, provided opinions and suggestions for the Company's development, and fully exercised my role as an independent director.
Here is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Director
I, Zhang Hua, born in May 1978, am a Chinese national with no permanent overseas residency. I hold a doctoral degree and the title of professor. I am a member of the China National Democratic Construction Association. Since March 2005, I have been a teacher in the Municipal Engineering Department of the School of Environment and Energy Engineering at Anhui University of Architecture. Since January 2022, I have served as an independent director of Hefei Xueqi Electric Co., Ltd.