Independent Director's 2025 Annual Performance Report (Teng Li)

Beijing Oriental Eco-New Energy Co., Ltd. Independent Director's 2025 Annual Performance Report (Teng Li)

To the Shareholders and Shareholder Representatives:

I, Teng Li, 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 March 19, 2025, to the present), have strictly adhered to the requirements of relevant laws and regulations, including the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Guiding Opinions on the Work of the Audit Committee of Listed Companies," "Work System for Independent Directors," and "Work Rules for the Audit Committee of the Board of Directors," as well as the "Articles of Association" and other systems. I have conscientiously, diligently, and independently performed my duties, actively attended relevant company meetings, carefully reviewed various proposals from the Board of Directors and special committees, expressed independent opinions on significant company matters, and fully utilized the role of independent directors and special committees. The performance of my duties for the year is hereby reported as follows:

I. Basic Information

I, Teng Li, was born in August 1961 and hold a bachelor's degree. I have served as the Director of the New Energy Department at North China Electric Power Design Institute and Chief Engineer at Beijing Guodian Huaxin Electric Power Engineering Consulting Co., Ltd. I am currently the Manager of Beijing Zhongdian Hengtai Electric Power Engineering Consulting Co., Ltd.

During my term of office in 2025, I meet the independence requirements stipulated in Article Six of the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.

II. Performance of Duties in 2025

(I) Meeting Attendance

1. In 2025, I actively participated in the board meetings convened by the Company, carefully reviewed relevant materials, and exercised my voting rights with a rigorous attitude, fulfilling my obligations as an independent director. After careful deliberation of all proposals from the Board of Directors and other company matters, I voted in favor of all proposals and raised no objections. In 2025, my attendance at board meetings is as follows:

1. In 2025, the Company held 6 general meetings of shareholders. As an independent director of the Company, I attended all 6 general meetings of shareholders that I was supposed to attend. During the meetings, I listened carefully to the questions and statements from various shareholders and, through the work reports made by the management to the shareholders and the realization of various operating indicators, I deepened my understanding of the Company's development.

2. In 2025, the Strategic Committee of the Board of Directors held 4 meetings. As a member of the Strategic Committee of the Ninth Board of Directors, I attended the 1 meeting that I was supposed to attend. The meeting reviewed the proposal on the work plan for major asset restructuring. I urged the Company's management to orderly advance the procedures in accordance with the relevant procedures for major asset restructuring of listed companies, ensure confidentiality, and effectively protect the interests of investors.

3. In 2025, the Audit Committee of the Board of Directors held 5 meetings. As a member of the Audit Committee of the Ninth Board of Directors, I attended all 5 meetings that I was supposed to attend. The meeting reviewed proposals such as the company's annual reports and the re-appointment of the annual audit firm. I proposed that the financial controller and the head of the accounting department carry out their work in compliance and in an orderly manner, and that the annual reports be disclosed in a timely and accurate manner.