Hefei Xueqi Electric Co., Ltd.
2025 Annual Report of Independent Director (Bao Wangjian)
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 diligently performed my duties, acted diligently and conscientiously, faithfully fulfilled my responsibilities, protected 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, utilized professional knowledge and experience to fulfill my duties as an independent director. I actively attended relevant meetings, conscientiously reviewed various proposals, provided opinions and suggestions for the Company's development, and fully exercised the role of an independent director.
Here is my report on the fulfillment of my duties as an independent director in 2025:
I. Basic Information of Independent Director
Mr. Bao Wangjian, born in September 1984, is a Chinese national with no permanent overseas residency, holds a master's degree, and is a member of the Revolutionary Committee of the Chinese Peasants and Workers Party. From September 2010 to December 2013, he served as an assistant judge at the People's Court of Shaoxing City, Zhejiang Province. From January 2014 to June 2016, he served as a deputy section chief at the Intermediate People's Court of Hefei City, Anhui Province. From July 2016 to the present, he has been a lawyer and partner at Anhui Tianhe Law Firm. Since January 2025, he has served as an independent director of the Company.