Ningbo理工环境能源科技股份有限公司 (Ningbo理工 Environment and Energy Technology Co., Ltd.) 2025 Annual Independent Director's Report
Wu Jianhai
To all shareholders and shareholder representatives:
As an independent director of Ningbo理工环境能源科技股份有限公司 (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, during the year 2025 (hereinafter referred to as the "Reporting Period"), I have diligently and conscientiously performed my duties, thoroughly understood the Company's operations, faithfully fulfilled my responsibilities as an independent director, actively attended relevant company meetings, carefully reviewed all proposals from the Board of Directors, and protected the interests of shareholders. The following is a report on my performance of independent director duties during the year 2025:
I. Basic Information
I, Wu Jianhai, born in July 1979, am a Chinese national with no permanent overseas residency. I hold a bachelor's degree and am a certified public accountant. As the Company's board of directors was reconstituted on February 27, 2026, I completed my term as a director on February 27, 2026, upon the expiration of the term of the Sixth Board of Directors. I have served as an independent director of the Company and as a director, deputy general manager, financial controller, and board secretary of Baoding Technology Co., Ltd. I am currently the executive director and general manager of Hangzhou Hengshi Asset Management Co., Ltd., executive director and general manager of Hangzhou Nanneng Control Technology Co., Ltd., executive director and general manager of Hengshi Sci-Tech Park Management (Hangzhou) Co., Ltd., executive director and general manager of Hengshi Enterprise Management Consulting (Hangzhou) Co., Ltd., manager and director of Hengshi Holdings (Hangzhou) Co., Ltd., supervisor of Hangzhou Yutou Biotechnology Co., Ltd., director of Hangzhou Caobu Technology Co., Ltd., director of Hangzhou Qingda Wanggao High-tech Development Co., Ltd., legal representative, executive director, and general manager of Hangzhou Hengshi High-tech Industry Research Institute Co., Ltd., independent director of Frog Pump Industry Co., Ltd., supervisor of Hangzhou Lingpin Convenience Store Co., Ltd., general partner of Hangzhou Hengshi Baijing Investment Partnership (Limited Partnership), manager, financial controller, and chairman of Lingpin (Hangzhou) Technology Co., Ltd., legal representative of Hangzhou Yunhai High-tech Achievement Transformation Evaluation Center, independent director of Shangshangdesheng Group Co., Ltd., executive director and general manager of Hangzhou Lingxiaoer Business Services Co., Ltd., supervisor of Zhejiang Chuanshi Technology Development Co., Ltd., financial controller, chairman, and manager of Hangzhou Xianmandian Smart Agriculture Technology Co., Ltd., and supervisor of Hangzhou Zero Distance Community Supermarket Operations Management Co., Ltd.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
II. Attendance at Board and Shareholder Meetings
(I) Attendance at Board Meetings
- During the reporting period, the Company held 6 board meetings. I attended all 6 meetings as required. I did not entrust other independent directors to attend meetings on my behalf, nor did I miss any meetings or entrust other independent directors to attend and exercise voting rights.
- I voted in favor of all proposals deliberated at the board meetings I attended.
(II) Attendance at Shareholder Meetings
During the reporting period, the Company held 3 shareholder meetings. I attended all 3 shareholder meetings as required.