Nanjing Port Co., Ltd.
Independent Director 2025 Annual Performance Report
(Independent Director Ge Jun)
As an independent director of Nanjing Port Co., Ltd. (hereinafter referred to as the "Company"), I have, in accordance with the requirements of laws, regulations, normative documents such as the "Company Law," "Securities Law," "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the "Articles of Association" and "Rules of Procedure for Board Meetings," diligently performed my duties with objectivity, fairness, and independence during my work in 2025. I have actively understood the Company's production and operational status, attended the Company's relevant meetings for 2025 on time, and actively played the role of an independent director to effectively safeguard the legitimate rights and interests of the Company and all shareholders. The report on my fulfillment of duties for 2025 is as follows:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
I, Ge Jun, male, born in October 1963, am a Chinese national with a doctoral degree and the title of professor. I am a senior accountant and hold practicing qualifications as a Certified Public Accountant in China and a Certified Asset Appraiser in China. I began teaching in 1986 and have successively served as Dean of the School of Business, Director of Academic Affairs, and Vice President of Jinling Institute of Technology. I am currently the Director of the MPAcc Center at the School of Business. I also serve as a director of the Chinese Accounting Society, a standing director of the Nanjing Certified Public Accountants Association, a visiting scholar at Queensland University of Technology, Australia, and a master's supervisor at Hohai University. I have received numerous honors, including National Outstanding Teacher, Jiangsu Provincial Teaching Master, Jiangsu Province "333 High-Level Talent Training Program" Young and Middle-Aged Scientific and Technological Leader, Nanjing Labor Model, Advanced Individual Returning from Overseas Study in Nanjing, and Senior Member of the Chinese Institute of Certified Public Accountants.
I have been engaged in teaching, scientific research, and practical work in accounting for a long time, and I am the person in charge of the key discipline of Accounting in Jiangsu Province—the person in charge of the Accounting discipline, and the person in charge of the National Characteristic Specialty—the Accounting specialty. In addition, I have concurrently served as the Director of the Business Department of Nanjing Sanlian Certified Public Accountants Firm and participated in the audit and evaluation of listed companies such as Nanjing High-Tech. I was responsible for the audit of Nanjing Turbine Electric Motor Group and other units. I have also served as a financial advisor to Nanjing Construction Development General Corporation, Nanjing Baishi Development Co., Ltd., and other companies. I have served as an independent director for listed companies including Jiangsu Lianhuan Pharmaceutical Co., Ltd., Jiangsu Changqing Agrochemical Co., Ltd., and Jiangsu Kangyuan Pharmaceutical Co., Ltd., participating in the management of overseas investment and business strategies, and audit supervision for listed companies. Currently, I also serve as an independent director for Nanjing Wavelength Optoelectronics Technology Co., Ltd. and Jiangsu Daye Intelligent Electric Co., Ltd.
The Company's Eighth Board of Directors appointed me as an independent director on October 30, 2023, as approved by the Company's Fourth Extraordinary General Meeting of Shareholders in 2023. I meet the qualifications for independent director of a listed company as stipulated by relevant laws, regulations, and normative documents, and have been filed and reviewed by the Shenzhen Stock Exchange.
(II) Independence
I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in the principal shareholder's companies. There are no relationships of interest with the Company or its principal shareholders, or other relationships that could hinder my independent and objective judgment. There are no circumstances that affect the independence of an independent director.