Independent Director's Performance Report for the Year 2025
To the Shareholders and Shareholder Representatives:
As an independent director of Anhui Zhongdian Xinnong Technology Co., Ltd. (hereinafter referred to as the "Company"), for the year 2025, I have strictly followed the requirements of the Company Law, the Securities Law, the Independent Director Rules for Listed Companies, the Corporate Governance Guidelines, the Articles of Association, and other relevant laws and regulations. I have diligently and faithfully performed my duties as an independent director, conscientiously reviewed all proposals submitted to the Board of Directors, and expressed opinions on relevant matters, actively safeguarding the overall interests of the Company and the legitimate rights and interests of shareholders, especially minority shareholders. At the same time, the Company has provided great support for our work, and there have been no circumstances that hinder the independence of independent directors. The report on my performance for the year 2025 is as follows:
I. Basic Information
Chen Xin, male, Chinese national, without permanent overseas residency, born in July 1946, a member of the Communist Party of China. Graduated from Tsinghua University with a major in Civil Engineering and Construction, holding a university degree, and is a Senior Engineer and recipient of the State Council's Special Government Allowance. He previously worked at State-owned Factory 4401, engaged in research and development, technology, and management of vacuum electronic devices, holding positions such as chief technician, engineer, and workshop director. He then worked at the Electronic Planning Institute of the former Ministry of Machine Building and Electronics Industry (later merged into the China Electronics Industry Development Planning Research Institute and the China Electronics Information Industry Development Research Institute), engaged in planning and engineering consulting for the electronics industry, holding positions such as research office director, deputy chief engineer, deputy director of the Science and Technology Committee, and director of the planning institute and project director of the institute. He served as an independent director of the Company from September 14, 2022, to February 18, 2025.