Hubei Nengte Technology Co., Ltd. 2025 Annual Independent Director's Performance Report (Xu Qianquan)
As an independent director of Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company"), in my work during 2025, I strictly followed the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1—Code of Corporate Governance for Main Board Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" of the Company. With an objective, fair, and independent principle, I diligently and responsibly exercised my independent and professional role as an independent director, safeguarding the legitimate rights and interests of all shareholders, especially small and medium shareholders. Herein is my report on my performance in 2025:
I. Basic Information of Independent Director
Xu Qianquan, born in 1963, is a member of the Communist Party of China, a law professional, and a professor. From May 2003 to December 2023, I was a teacher at Yangtze University. From July 2012 to July 2019, I served as a professor and dean of the Law School of Yangtze University. From July 2019 to June 2023, I was the director of the Humanities and Social Sciences Office of the Law School of Yangtze University. From May 2015 to August 2021, I served as an independent director of Wuhan Ruike Fiber Optic Laser Technology Co., Ltd. (Stock Code: 300747). From July 2021 to present, I have been an external supervisor of Wuhan Ruike Fiber Optic Laser Technology Co., Ltd. Since April 1990, I have served as a part-time lawyer at Hubei Chudu Law Firm, Hubei Chuyun Law Firm, and Beijing Yingke (Jingzhou) Law Firm. Since July 2022, I have served as an independent director of the Company. As an independent director of the Company, I do not hold any other positions in the Company besides independent director. There are no relationships between me and the Company or its major shareholders that could hinder my independent and objective judgment. I have not received any additional, undisclosed benefits from the Company, its major shareholders, or related institutions and individuals, and there are no circumstances affecting my independence.