Securities Code: 002307 Securities Abbreviation: Beixin Road Bridge
Xinjiang Beixin Road Bridge Group Co., Ltd. Independent Director Li Bin's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Xinjiang Beixin Road Bridge Group Co., Ltd. (hereinafter referred to as the "Company" or "Beixin Road Bridge"), I have strictly followed the requirements of the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and "Shenzhen Stock Exchange Main Board Listed Company Normative Operation" and other laws, regulations, and company-related systems. I have diligently performed my duties, diligently fulfilled my responsibilities, promptly understood the company's production and operation information, fully paid attention to the company's development status, fully utilized the independent role of independent directors, and protected the overall interests of the company and the legitimate rights and interests of small and medium shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I, Li Bin, was born in May 1971 and hold a bachelor's degree. I have served as the factory director and legal representative of Anhui Province Huoshan County No. 1 Paper Mill, deputy division chief and division chief of the Anhui Provincial Economic and Trade Commission, principal responsible person of relevant administrative law enforcement departments in Anhui Province, principal responsible person of relevant county-level governments in Anhui Province, deputy general manager of China National Reserve Energy Chemical Group Co., Ltd., and senior vice president of Guohou Asset Management Co., Ltd. I am currently the vice chairman, director, and chief executive officer of Lianhua Holding Group Co., Ltd.; since July 2021, I have served as an independent director of Beixin Road Bridge.
(II) Self-Assessment and Statement of Independence
Upon self-assessment, I confirm that during my tenure, I have met the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and other regulations, and have submitted the self-assessment of independence to the company's board of directors as required. I confirm that I do not hold any positions in the company other than that of an independent director, and I have no direct or indirect interest relationship with the company and its major shareholders or actual controllers, nor do I have any other relationship that may affect my independent and objective judgment as an independent director, nor are there any other circumstances that affect my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings and Shareholder Meetings
During the reporting period, the company held 4 general meetings of shareholders and 11 board meetings. I have strictly performed my duties in accordance with laws, regulations, and normative documents, and attended all meetings I was supposed to attend without absence. During the meetings, I carefully reviewed the meeting materials, communicated fully with relevant parties, actively participated in the discussion of agenda items, and exercised my voting rights with a rigorous attitude, expressing independent professional opinions. The attendance at meetings in 2025 is as follows:
| Independent Director Name | Number of Board Meetings to Attend | Number of In-Person Attendance | Number of Entrusted Attendance | Number of Absences | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|
| Li Bin | 11 | 11 | 0 | 0 | 4 |
(II) Attendance at Board Special Committees and Independent Director Special Meetings