Beijing Oriental Ecological New Energy Co., Ltd.
To All Shareholders and Shareholder Representatives:
Independent Director 2025 Annual Performance Report (Liu Xueliang, Resigned)
I, Liu Xueliang, as an independent director of Beijing Oriental Ecological New Energy Co., Ltd. (hereinafter referred to as the "Company") for the Eighth and Ninth Boards of Directors, during my term of office in 2025 (January 1, 2025, to July 28, 2025), strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Corporate Governance Guidelines for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and the "Articles of Association" and the "Independent Director System of the Company." Based on the principles of objectivity, fairness, and independence, I diligently and conscientiously performed my duties, actively exercised the role of an independent director, and effectively protected the interests of the Company and its shareholders, especially small and medium shareholders. Herein is a brief report of my work in 2025 to all shareholders and shareholder representatives.
I. Basic Information
I, Liu Xueliang, born in 1963, am a Chinese national, a member of the Communist Party of China, hold a master's degree, and am a senior accountant and senior economist. I have served as a reporter and editor for China Materials News, a staff member in the General Office of the Ministry of Commerce, section chief in the Secretariat, and a deputy-level secretary. I was deputy section chief and section chief in the Information Division of the General Office of the Ministry of Domestic Trade, section chief in the Information and News Division of the General Office of the Bureau of Domestic Trade, a full section-level full-time supervisor for state-owned enterprises from the Central Enterprise Working Committee, deputy director of the Office of the State-owned Assets Supervision and Administration Commission (SASAC) for key state-owned enterprises, a deputy bureau-level full-time supervisor, deputy chief accountant of COSCO Shipping Co., Ltd., chief accountant of Guangzhou Ocean Shipping Company, financial controller of COSCO Shipping Co., Ltd., and financial controller of COSCO Shipping Special Transportation Co., Ltd. I retired in June 2018 and am currently an external director of Jiangxi Water Investment Group Co., Ltd. From January to July 2025, I served as an independent director of this Company. During my term of office in 2025, I met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and had no circumstances affecting my independence.
II. Performance of Duties in 2025
(I) Attendance at Meetings
- In 2025, I diligently attended the board meetings convened by the Company, carefully reviewed relevant materials, and exercised my voting rights with a prudent attitude, fulfilling my obligations as an independent director. I voted in favor of all proposals and other matters of the Company after careful deliberation, without raising any objections. My attendance at board meetings in 2025 is as follows:
| Name | Number of Meetings Attended | Number of On-site Meetings | Number of Meetings Attended via Communication | Number of Entrusted Meetings | Number of Absences | Whether Absent for Two Consecutive Meetings |
|---|---|---|---|---|---|---|
| Liu Xueliang | 7 | 1 | 6 | 0 | 0 | No |
- In 2025, as an independent director of the Company at the time, I attended 3 shareholder meetings that I was supposed to attend. During the meetings, I listened carefully to the questions and statements from shareholders and, through the work reports made by the management to the shareholders and the realization of various operating indicators, I strengthened my understanding of the Company's development.