Neng Environment Co., Ltd. 2025 Annual Independent Director's Performance Report
To all shareholders and shareholder representatives:
As an independent director of Neng Environment Co., Ltd. (hereinafter referred to as the "Company") for the ninth board of directors, in accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," and other relevant laws and regulations, I have diligently and conscientiously performed my duties as an independent director with a prudent, serious, responsible, and loyal attitude. I actively attended relevant meetings held by the Company during my term, expressed independent opinions on important matters, and provided opinions and suggestions on the Company's periodic reports and standardized operations based on my professional knowledge, effectively safeguarding the interests of the Company and its shareholders, especially small and medium investors. The following is a summary of my performance in 2025:
I. Basic Information of Independent Director
Hu Junjie: Male, born in 1983, Han ethnicity, with a bachelor's degree and a Chinese legal professional qualification. He has served as a lawyer at Zhejiang Siwei Law Firm; assistant prosecutor at the Hangzhou Municipal People's Procuratorate; lawyer at Grandall Legal Group (Hangzhou); deputy general manager and secretary of the board of directors at Wuhan Fisi Biotechnology Co., Ltd.; and deputy director of Zhejiang Tianfeng Law Firm since August 2024. He has served as an independent director of the Company since January 8, 2024.
During his term in 2025, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting independence.
II. Overview of Independent Director's Performance in the Year
(I) Attendance at Meetings and Voting
In 2025, the Company held a total of 7 board meetings and 4 shareholder meetings. I strictly followed the requirements of relevant laws and regulations and diligently attended the relevant meetings as follows:
| Independent Director Name | Number of Board Meetings Attended During Reporting Period | Number of On-site Attendance | Number of Attendance by Communication | Number of Entrusted Attendance | Number of Absences | Whether Absent for Two Consecutive Meetings Without Personal Attendance | Number of Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Hu Junjie | 7 | 2 | 5 | 0 | 0 | No | 4 |
During the reporting period, the Company held 7 board meetings. In the spirit of being responsible to small and medium shareholders, I maintained a diligent and responsible attitude as an independent director, conscientiously fulfilled my duties and obligations, and paid timely attention to the Company's development. As an independent director, I proactively understood and obtained the information and materials needed for decision-making before board meetings, and I thoroughly understood the Company's production operations and business situation, making full preparations for the board's various decisions. At the meetings, I carefully reviewed each proposal, actively participated in discussions, and offered reasonable suggestions, playing a positive role in the Company's scientific decision-making and fully exercising the independent role of an independent director, effectively ensuring the interests of all shareholders, especially small and medium shareholders.
(II) Attendance at Independent Director Special Committee Meetings
In 2025, after thoroughly understanding the Company's operations, and in accordance with the "Articles of Association" and relevant laws and regulations, I reviewed and issued opinions on matters related to the independent director special committee meetings, as follows: