Anhui Dehao RunDa Electric Co., Ltd. 2025 Annual Independent Director Performance Report
(Wang Gang)
To all shareholders and shareholder representatives:
As an independent director of Anhui Dehao RunDa Electric Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed 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 Supervision 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 RunDa Electric Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Work System for Independent Directors of Anhui Dehao RunDa 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, supervision, and professional consultation, effectively safeguarding the overall interests of the Company and 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 am Wang Gang, holding a Master's degree and the title of Senior Engineer. I have served as the Head of the Technology Department, Deputy General Manager, General Manager, and Chairman of Gansu Jinqiao Water Technology (Group) Co., Ltd., and Deputy Chairman of Jinmo Technology Gansu Jinqiao Water Technology (Group) Co., Ltd. Currently, I am the Chairman of Gansu Langqian Environmental Science Research Co., Ltd. and have served as an independent director of the Company since October 2023.