Yantai Jereh Oilfield Services Group Co., Ltd.
2025 Annual Report of Independent Director
Dear Shareholders and Shareholder Representatives:
Hello everyone!
I, Wang Xinlan, as an independent director of the Sixth Board of Directors of Yantai Jereh Oilfield Services Group Co., Ltd. (hereinafter referred to as the "Company" or "Jereh"), have strictly followed the "Securities Law," "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other laws and regulations, as well as Jereh's "Articles of Association" and "Work System for Independent Directors" during my term. I have diligently exercised my rights and fulfilled my duties, fully playing the role of an independent director, safeguarding the company's standardized operations and the overall interests of shareholders, and conscientiously performing the obligations and responsibilities of an independent director. Here is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Wang Xinlan, graduated from Liaoning University with a major in Technical Economics and Management, holding a Ph.D. in Management. I am a professor of Financial Management and a master's supervisor. I have served as Director of the Teaching and Research Section, Deputy Director of the Accounting Department, Director of the Accounting Department, and Deputy Dean at Jiamusi University. I am currently a professor in the School of Accounting at Shandong Technology and Business University and an independent director of Zhongchong Co., Ltd. Due to the expiration of my term, I will no longer serve as an independent director of the Company after December 29, 2025.