To the Shareholders and Shareholder Representatives:
Guangdong Guoguang Electric Co., Ltd. Independent Director 2025 Annual Performance Report
I, Ji冀志斌, as an independent director of Guangdong Guoguang Electric Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other laws and regulations, and the "Articles of Association of Guangdong Guoguang Electric Co., Ltd." (hereinafter referred to as the "Articles of Association"), hereby report on my work performance as an independent director for 2025:
I. Basic Information (I) Work Experience, Professional Background, and Concurrent Positions Mr. Ji冀志斌, born in 1980, is a Chinese national with no overseas residency. He is a member of the Communist Party of China, holds a Ph.D. in Economics, and is currently an Associate Professor, Master's Supervisor, and Deputy Director of the Master of Finance Program at the School of Finance, Zhongnan University of Economics and Law. He is also a postdoctoral fellow at the Chinese Academy of Social Sciences and a visiting scholar at Carleton University, Canada. He serves as a director of the China International Finance Society. He also concurrently serves as an independent director for two listed companies: China Department Store Group (000759) and Tianyuan Industry (003003).
(II) Independence Status As an independent director of the Company, I have conducted a self-assessment item by item against the independence requirements for independent directors stipulated by the applicable regulatory provisions. Upon self-assessment, I am in compliance with the requirements for the independence of independent directors under relevant laws and regulations. I have submitted my self-assessment results to the Board of Directors. The Board of Directors has evaluated my independence status and found no circumstances that could affect my independent and objective judgment as an independent director, concluding that I meet the independence requirements for serving as an independent director.
II. Annual Performance of Duties (I) Meeting Attendance
- Attendance at Board of Directors and Shareholders' Meetings During the reporting period, I upheld an diligent and responsible attitude, attending all 11 Board of Directors meetings and 1 Shareholders' Meeting of the Company. For major matters submitted for deliberation by the Board of Directors, I requested the Company to provide relevant information in advance and fully understood the relevant circumstances before the meetings. During the meetings, based on the information I had, I actively participated in the discussion of various agenda items from a professional perspective, exercising independent, objective, and prudent decision-making. This year, I voted in favor of all proposals submitted for deliberation by the Board of Directors, with no opposing or abstaining votes.