Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
As an independent director of Shenzhen New Nan Shan Holding (Group) Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the provisions of the Company Law, the Securities Law, the Corporate Governance Guidelines for Listed Companies, the Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1, the Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations, and guidelines, as well as the Company's Articles of Association. I have fully exercised the powers vested in me, faithfully performed my duties, and effectively protected the legitimate rights and interests of the Company and 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
Yu Minggui: Male, born in 1974, Chinese national, with no permanent overseas residency, holding a Ph.D. degree. He previously served as a postdoctoral researcher in Control Science and Engineering at Huazhong University of Science and Technology, and as an Associate Professor, Professor, and Doctoral Supervisor in Accounting at the School of Economics and Management, Wuhan University. He is currently a Professor and Doctoral Supervisor in Finance at Zhongnan University of Economics and Law, an independent director of Wuhan Xinxin Integrated Circuits Co., Ltd., an independent director of Wuhan Zhongyuan Huadian Technology Co., Ltd., and an independent director of this Company.
(II) Statement on Circumstances Affecting Independence
I possess the independence required by the Administrative Measures for Independent Directors of Listed Companies and have no circumstances that affect my independence.
II. Annual Performance
(I) Attendance at Shareholders' Meetings and Board Meetings
In 2025, the Company convened 3 shareholders' meetings and 11 board meetings. I have diligently performed my duties in strict accordance with relevant laws and regulations, and my attendance at meetings is as follows:
| Director Name | Number of Board Meetings to Attend | Number of Board Meetings Attended | Number of Board Meetings Entrusted to Others | Number of Absent Board Meetings | Whether Continuously Missed Two Board Meetings Without Personal Attendance | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|---|
| Yu Minggui | 11 | 11 | 0 | 0 | No | 3 |
In 2025, in accordance with the Company's Articles of Association, the Company's Shareholders' Meeting Rules of Procedure, and the Company's Board of Directors Meeting Rules of Procedure, I attended board meetings on time, attended shareholders' meetings, and carefully reviewed proposals. This year, I diligently reviewed all proposals submitted to the board of directors and voted in favor, with no instances of opposition, reservations, or inability to express an opinion.
(II) Work of Board Special Committees and Independent Director Special Meetings
1. Audit Committee
During the reporting period, as the Chairman of the Audit Committee of the Seventh Board of Directors, I attended 5 Audit Committee meetings. I carefully reviewed the relevant proposals and diligently performed my duties as the Chairman of the Audit Committee.