Beijing Oriental Eco-New Energy Co., Ltd. Independent Director 2025 Annual Performance Report (Zhang Xiaoyu)
To All Shareholders and Shareholder Representatives:
I, Zhang Xiaoyu, as an independent director of Beijing Oriental Eco-New Energy Co., Ltd. (hereinafter referred to as the "Company") for the Ninth Board of Directors, during my term of office in 2025 (from July 29, 2025, to the present), have strictly adhered to the Company Law, the Company's Articles of Association, the Independent Director System, and other regulations. I have attended independent director special committee meetings, board meetings, and special committee meetings on time, conscientiously reviewed all agenda items, faithfully performed my duties as an independent director, and protected the legitimate rights and interests of the Company's overall interests and all shareholders, especially small and medium shareholders. The report on my performance this year is as follows:
I. Basic Information
I, Zhang Xiaoyu, was born in October 1978 and hold a Ph.D. in Economics from Nankai University. I have served as the Head of the Development Department of Tianjin Binhai Counter Exchange Market Co., Ltd. and the Director of the Investment Department of Bohai Steel Group Capital Operation Co., Ltd. I am currently an independent director of Tianjin Yiyi Sanitary Products Co., Ltd. (001206.SZ) and a professor at the School of Economics, Tianjin Normal University.
During my term of office in 2025, I meet the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and there are no circumstances that affect my independence.