Fujian Nanping Solar Cable Co., Ltd. Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Fujian Nanping Solar Cable Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the provisions of the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, and the "Company Articles of Association." I have diligently performed my duties, acted with diligence and responsibility, actively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, and played a positive role in promoting the Company's standardized operation and sustainable development. The following is a report of my performance during 2025:
I. Independence
As an independent director of the Company, I have strictly followed the requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Guidelines for Corporate Governance of Listed Companies," and other laws, regulations, and normative documents to prudently assess and self-examine my independence. Upon self-examination, I confirm that I have continuously met the qualifications for an independent director during the reporting period and that there are no circumstances that affect my independence. In addition to serving as a member of the Board's special committees, I do not hold any other positions within the Company, and there are no relationships or interests with the Company, its controlling shareholders, or actual controllers that could hinder my independent and objective judgment. In the course of performing my duties, I have always maintained an independent stance, free from interference or influence from the Company's controlling shareholders, actual controllers, or any other entities or individuals with vested interests in the Company.