Anhui Dehao Run Da Electric Co., Ltd. 2025 Annual Independent Director Performance Report (Cao Lei)
To all shareholders and shareholder representatives:
As an independent director of Anhui Dehao Run Da Electric Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Guiding Opinions on Establishing a Sound Corporate Governance Structure for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association of Anhui Dehao Run Da Electric Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Independent Director Work System of Anhui Dehao Run Da Electric Co., Ltd." and other company system requirements. I have diligently and faithfully performed my duties, fully leveraging the role of independent directors in participating in decision-making, supervision, and providing professional advice, effectively safeguarding the overall interests of the Company and protecting the legitimate rights and interests of small and medium shareholders. I hereby report on my work in 2025:
I. Basic Information of Independent Directors