Green Eco-Restoration Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
In 2025, as an independent director of Green Eco-Restoration Co., Ltd. (hereinafter referred to as the "Company"), I have, in accordance with the provisions of the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Stock Listing Rules, and the Shenzhen Stock Exchange's Guidelines for the Regulation of Main Board Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System, strictly maintained the independence and professional ethics of an independent director, diligently and faithfully performed the duties of an independent director, and lawfully exercised the rights of an independent director, promoting scientific decision-making by the board of directors and facilitating the company's compliant governance, effectively safeguarding the interests of the company and all shareholders. The report on my performance in 2025 is as follows:
I. Personal Information
(I) Personal Resume Information Pan Feng, male, Han ethnicity, born in August 1963, graduated from Tsinghua University with a major in Materials Physics and a Ph.D. in Materials Science. He previously worked at the Beijing Institute of Aeronautical Materials. Since July 1996, he has been a professor and doctoral supervisor at the School of Materials Science, Tsinghua University. He currently serves as an independent director of the Company, an independent director of TIANTONG HOLDINGS CO., LTD., and a non-independent director of Chongyi Zhangyuan Tungsten Industry Co., Ltd.
(II) Employment at the Company I have served as an independent director of the Company since September 2020. Currently, I also serve as the convener of the Remuneration and Appraisal Committee, the convener of the Nomination Committee, a member of the Audit Committee, a member of the Strategy and Sustainable Development Committee, and a member of the Information Disclosure Committee. I have diligently performed my duties in accordance with the authorization of the board of directors and the work rules of each committee.
(III) Statement of Independence I possess the qualifications for an independent director as stipulated by the Administrative Measures for Independent Directors of Listed Companies and the Company's Independent Director Work System. I have the necessary professional knowledge, work experience, and basic qualities to perform my duties. I have good professional ethics and do not have any circumstances that may affect my independent and objective judgment. My qualifications have been filed and reviewed by the Shenzhen Stock Exchange. I have submitted my 2025 self-assessment report on independence to the Company's board of directors.
II. Overview of Performance in 2025
(I) Attendance at Board and Shareholder Meetings In 2025, the Company held 13 board meetings and 7 shareholder meetings. I attended all meetings that I was supposed to attend. The details are as follows:
| Meetings to Attend | Actual Attendance | Proxy Attendance | Absentee Attendance | Consecutive Absence from Board Meetings | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|
| 13 | 13 | 0 | 0 | No | 7 |
As an independent director of the Company, I attended the board meetings on time and, with a diligent and responsible attitude, carefully reviewed the proposals and related materials for the meetings. I actively participated in the discussions of various proposals and offered reasonable suggestions, fully leveraging my professional knowledge and work experience to play a positive role in the board's correct and scientific decision-making. I did not raise any objections to the board meeting proposals during the reporting period. Except for proposals that required recusal, I voted in favor of all other proposals. There were no instances of voting against, abstaining, or being unable to express an opinion.