Anhui Dehao Run Da Electric Co., Ltd. 2025 Annual Independent Director Performance Report (Han Yong)
To all shareholders and shareholder representatives:
As an independent director of Anhui Dehao Run Da Electric Co., Ltd. (hereinafter referred to as the "Company"), for the year 2025, I have strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant 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 "Work System for Independent Directors 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 decision-making, checks and balances, and professional consultation, to effectively safeguard the overall interests of the Company and protect the legitimate rights and interests of small and medium shareholders. The following is a report of my work in 2025:
I. Basic Information of Independent Directors (I) Work Experience, Professional Background, and Concurrent Positions I, Han Yong, hold a Ph.D. in engineering. I previously served as Senior Vice President of Huaxia Fund Management Co., Ltd., and Director and Deputy General Manager (presiding) of Bangxin Asset Management Co., Ltd. I am currently a co-founder of Guoke International Investment Management Co., Ltd., a researcher at the Chinese Academy of Fiscal Sciences, and an independent director of Beijing Chunju Technology Co., Ltd. I have served as an independent director of the Company since October 2024.