Independent Director's 2025 Annual Work Report (Jin Xianghui, Resigned)
Dear shareholders and shareholder representatives:
I, Jin Xianghui, served as the independent director of Beijing Oriental Ecological New Energy Co., Ltd. (hereinafter referred to as "the Company") during the 2025 fiscal year (from March 19, 2025, to July 28, 2025). I strictly adhered to the provisions of the Company Law, the Company's Articles of Association, and the Independent Director System, attending independent director meetings, board meetings, and various committee meetings on time. I diligently reviewed all agenda items, faithfully performed my duties as an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my performance report for the year.
I. Basic Information
I, Jin Xianghui, born in 1982, hold Chinese nationality and have a master's degree from Huazhong University of Science and Technology. I have served as the head of the securities department for several listed companies and currently hold positions as a senior consultant at Zhejiang Tiance (Shenzhen) Law Firm, independent director of Yijian Supply Chain Management Co., Ltd., and independent director of Tianjin Fujita Bicycle Industry Co., Ltd. During the period from March to July 2025, I served as the independent director of the Company. Throughout my tenure in 2025, I met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies and did not encounter any situations that would affect my independence.
II. Performance in 2025
(1) Meeting Attendance
- In 2025, I actively participated in the board meetings convened by the Company, carefully reviewed relevant materials, exercised my voting rights with a rigorous attitude, and fulfilled my obligations as an independent director. After thorough deliberation on all proposals and other matters, I voted in favor without raising any objections. My attendance at board meetings in 2025 is as follows:
| Name | Required Attendance | In-Person Attendance | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Jin Xianghui | 5 | 1 | 4 | 0 | No |
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In 2025, as the independent director, I attended three shareholder meetings as required. During these meetings, I listened attentively to shareholders' questions and comments, which enhanced my understanding of the Company's development through management's reports and the achievement of various operational indicators.
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In 2025, as a member of the Strategic Committee of the ninth board, I attended one strategic committee meeting, where I reviewed proposals related to the major asset restructuring plan and emphasized the need to advance asset acquisition work in an orderly manner according to relevant regulations and guidelines.
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In 2025, as the chair of the Nomination Committee of the ninth board, I attended one nomination committee meeting, actively participating in the review of proposals for the appointment of senior management personnel and urging the nominees to fulfill their responsibilities.
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In 2025, as a member of the Compensation and Assessment Committee of the ninth board, I attended one compensation and assessment committee meeting, where I reviewed the compensation proposals for senior management for the year 2024 and assessed the compensation to be issued.