- Huaming Power Equipment Co., Ltd. 2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
As an independent director of Huaming Power Equipment Co., Ltd. (hereinafter referred to as "the Company"), I have diligently fulfilled my responsibilities in accordance with the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, as well as the relevant provisions of the Articles of Association of Huaming Power Equipment Co., Ltd. I have actively attended relevant meetings, carefully reviewed various proposals from the board of directors, expressed independent opinions on matters related to the company, fully exercised the independent role of an independent director, and effectively safeguarded the interests of the company and shareholders, especially the interests of public shareholders.
In May 2025, due to the re-election of the board of directors, I will no longer serve as an independent director of Huaming Equipment. I hereby report on my work during my tenure as an independent director in 2025:
I. Basic Information of the Independent Director
(1) Basic Information
Zhang Jian: Born in 1973, holds a master's degree, is a certified public accountant, and is a Chinese national with no foreign residency rights. Previously served as deputy manager of Jiangsu Suzhong Accounting Firm, currently a partner at Tianzhi International Accounting Firm (Special General Partnership).
(2) Explanation of Independence
As an independent director of the company, I do not hold any position other than that of independent director, and there are no relationships with the company or its major shareholders that would hinder my ability to make independent and objective judgments. My appointment meets the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies and other relevant laws and regulations, and there are no factors affecting my independence.
II. Attendance at Meetings
In 2025, I was required to attend 4 board meetings and 1 shareholders' meeting, and I did not miss any consecutive board meetings. All board and shareholders' meetings were convened and held in accordance with legal procedures, and all significant business decisions and other major matters were conducted legally and effectively. After careful review of all proposals and other matters presented to the board, I voted in favor of all proposals without raising any objections or abstentions. The attendance at board meetings in 2025 is as follows:
| Name | Required Attendance | In-Person Attendance | Attendance by Communication | Attendance by Proxy | Absences | Voting Situation |
|---|---|---|---|---|---|---|
| Zhang Jian | 4 | 1 | 3 | 0 | 0 | Voted in favor of all proposals |
The attendance at the shareholders' meeting in 2025 is as follows:
| Name | Required Attendance | In-Person Attendance | Attendance by Proxy | Remarks |
|---|---|---|---|---|
| Zhang Jian | 1 | 1 | 0 |
Before each board meeting, I received meeting materials from the company’s board secretary and office in a timely manner, and I was briefed on relevant situations. Based on this, I carefully read the meeting materials, gained an in-depth understanding of the company's operational management, and attended each meeting on time. During the meetings, I thoroughly reviewed each proposal and provided examination opinions, effectively fulfilling my duties as a director and assisting the board in making informed decisions.