Beijing Oriental Eco-New Energy Co., Ltd.
Independent Director 2025 Annual Performance Report (Zhang Guang, Resigned)
To the Shareholders and Shareholder Representatives:
I, Zhang Guang, as an independent director of Beijing Oriental Eco-New Energy Co., Ltd. (hereinafter referred to as the "Company") for the Eighth Board of Directors, during my tenure in 2025 (January 1, 2025 to March 18, 2025), have 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 Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Independent Director System" of the Company. With the principles of objectivity, fairness, and independence, I have diligently and conscientiously performed my duties, actively exercised my role as 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 the shareholders and shareholder representatives.
I. Basic Information
I, Zhang Guang, born in 1985, am a Chinese national with a Bachelor of Laws degree from South-Central Minzu University. I have previously served as a teacher at Guangzhou Huashang College, a practicing lawyer at Shanghai Shiji Law Firm; a practicing lawyer and senior partner at Kangda (Guangzhou) Law Firm, and an independent director of Guangdong Saiweiwei Electronics Co., Ltd. From January to March 2025, I served as an independent director of the Company. During my tenure, I met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and had no circumstances that affected my independence.