Shenzhen New Nanshan Holding (Group) Co., Ltd. Independent Director's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of the Seventh Board of Directors of Shenzhen New Nanshan Holding (Group) Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the provisions of the Company Law, the Securities Law, the Corporate Governance Guidelines for Listed Companies, the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations, and guidelines, as well as the Articles of Association. I have fully exercised the powers granted to me, faithfully performed my duties, and effectively protected the interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Information Song Dexing: Male, born in 1963, Chinese national, with no permanent overseas residency, holding a doctoral degree and the title of Senior Engineer. He has served as Director of the Water Transport Bureau of the Ministry of Transport (concurrently Director of the Ministry's Taiwan Affairs Office), Director of Transportation and Logistics Business of China Merchants Group, Vice Chairman, Party Secretary, Executive Director, and General Manager of Sinotrans Limited, Vice Chairman of Sinotrans Limited, Vice Chairman of China Merchants Energy Transportation Co., Ltd., and Director of China Merchants Port Holdings Company Limited. He currently serves as an independent director of Shanghai Zhonggu Logistics Co., Ltd. and an independent director of this Company.