Beijing Oriental Eco-Energy Co., Ltd.
To All Shareholders and Shareholder Representatives:
Independent Director 2025 Annual Performance Report (Sun Yanping, Resigned)
I, Sun Yanping, as an independent director of Beijing Oriental Eco-Energy Co., Ltd. (hereinafter referred to as the "Company") for the Eighth Board of Directors, during my term of office in 2025 (January 1, 2025, to March 18, 2025), strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Guiding Principles for Corporate Governance of Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," and other relevant 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 diligently performed my duties, actively exercised my role as an independent director, and effectively protected the interests of the Company and its shareholders, especially minority shareholders. Herein, I briefly report my work in 2025 to all shareholders and shareholder representatives.
I. Basic Information
I, Sun Yanping, born in 1981, am a Chinese national, a member of the Communist Party of China, hold a Master's degree in Accounting from Zhongnan University of Economics and Law, and am a certified public accountant. I have previously worked at the Hubei Securities Regulatory Bureau, Kaidi Ecological Environment Technology Co., Ltd., and Hubei High-Tech Investment Holdings Co., Ltd.