Fujian Nanping Solar Cable Co., Ltd. Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
During my tenure as an independent director of Fujian Nanping Solar Cable Co., Ltd. (hereinafter referred to as the "Company") in 2025, I strictly adhered to the Company Law, the "Measures for the Administration of Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. With a sense of responsibility to all shareholders, I diligently performed my duties as an independent director. During the reporting period, I carefully listened to reports on the Company's production and operations, objectively reviewed all proposals submitted to the Board of Directors, and prudently expressed independent opinions on major matters, effectively safeguarding the overall interests of the Company, especially the legitimate rights and interests of small and medium shareholders. The following is my performance report for 2025:
I. Independence
As an independent director of the Company, I have strictly followed the requirements of the "Measures for the Administration of Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," and other relevant laws, regulations, and normative documents to prudently assess and self-examine my independence. Based on this self-examination, I confirm that I have continuously met the qualification requirements 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 in the Company. There are no relationships or interests with the Company, its controlling shareholders, or its actual controllers that could hinder my independent and objective judgment. In 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.