Anhui Zhongdian Xinlong Technology Co., Ltd. Independent Director's Performance Report 2025
To all shareholders and shareholder representatives:
As an independent director of Anhui Zhongdian Xinlong Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the requirements of laws and regulations such as the "Company Law," "Securities Law," "Independent Director Rules for Listed Companies," and the "Corporate Governance Guidelines," and the "Articles of Association." I diligently and faithfully performed my duties as an independent director, carefully 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 small and medium 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 in 2025 is as follows:
I. Basic Information
Han Xu, female, Chinese nationality, does not possess permanent overseas residency. Born in February 1976, she graduated with a Master's degree from the University of Oxford, UK in June 2002. She served as an independent director of the Company from January 25, 2019, to February 18, 2025.
During the reporting period, my position as an independent director of the Company complied with the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Performance in 2025
(I) Attendance at Shareholder Meetings and Board Meetings
As an independent director of the Company, with a diligent and responsible attitude, I actively participated in the board meetings and shareholder meetings convened by the Company, carefully reviewed relevant meeting materials, and participated in discussions on various proposals, offering reasonable suggestions. The board meetings and shareholder meetings convened by the Company in 2025 complied with legal procedures. Major operational decision-making matters and other significant matters all underwent relevant procedures and were legal and effective. In 2025, I did not raise any objections to any proposals or related matters of the Company's board of directors. My attendance at Company meetings is as follows: