Beijing Oriental Ecology New Energy Co., Ltd.
Independent Director's 2025 Annual Performance Report (Yang Lei)
To all shareholders and shareholder representatives:
I, Yang Lei, as an Independent Director of Beijing Oriental Ecology 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 present), have strictly adhered to the "Company Law," the Company's "Articles of Association," and the "Independent Director System" and other regulations. I have attended the Company's independent director special committee meetings, board meetings, and special committee meetings on time, 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 small and medium shareholders. The report on my performance for this year is as follows:
I. Basic Information
I, Yang Lei, born in July 1956, hold a bachelor's degree and am a senior accountant. I have served as an accountant in the Machinery Industry Ministry's Electrical Bureau, Deputy Chief Accountant of China Electric Power Engineering Company, Minister of the Asset Finance Department of China Mechanical Industry Group Co., Ltd., Chief Accountant of China Qinghua Energy Co., Ltd., and Chairman of the Supervisory Board of Gansu Blueflame Petrochemical High-tech Equipment Co., Ltd. (601798.SH). I am currently the Executive Director and General Manager of Xianfang (Beijing) Technology Co., Ltd., the Financial Controller of Hongyun (Beijing) Energy Saving and Environmental Protection Services Co., Ltd., Chairman of the Supervisory Board of Beijing Zhongdian Huaxiang Welding Engineering Technology Co., Ltd., Financial Controller of Beijing Yunsu Shigu Technology Development Co., Ltd., Supervisor of Yuyang Technology Development (Beijing) Co., Ltd., Financial Controller of Beijing Zhongke Qingfeng Technology Co., Ltd., Financial Controller of Guizhou Xinshengda Environmental Protection Technology Co., Ltd., and Financial Controller of Zhongke Qingfeng Environmental Protection (Hangzhou) Co., Ltd.
During my term of office in 2025, I meet the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. 2025 Performance Review
(I) Meeting Attendance
- In 2025, I diligently 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 diligently reviewing all proposals and other matters of the Company's board of directors, I voted in favor of all of them and raised no objections. In 2025, my meeting attendance is as follows:
| Name | Number of times eligible to attend | Number of times attended in person | Number of times attended via communication | Number of times delegated to attend | Number of times absent | Whether absent for two consecutive meetings |
|---|---|---|---|---|---|---|
| Yang Lei | 7 | 0 | 7 | 0 | 0 | No |
- In 2025, the Company convened 6 shareholder meetings. As an independent director of the Company, I attended 3 of the shareholder meetings for which I was eligible to attend. During the meetings, I listened carefully to the questions and speeches of the shareholders. Through the work reports made by the management to the shareholders and the implementation of various operating indicators, I strengthened my understanding of the Company's development.