Independent Director's 2025 Performance Review Report
As an Independent Director of Henan Senyuan Electric Power Co., Ltd. (hereinafter referred to as the "Company"), I strictly adhere to the "Company Law," "Securities Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Listed Company Governance Rules," "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association," and other relevant laws and regulations. With the principles of objectivity, fairness, and independence, I diligently and prudently fulfill my duties with loyalty and responsibility, fully leveraging my role as an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Directors
I, Deng Chao, am a Chinese national with no permanent overseas residency. Born in 1984 and a resident of Shenzhen, I hold a bachelor's degree from Chengdu University of Information Technology and am a Certified Public Accountant in China. Since 2015, I have worked in auditing at Tianzhi International Certified Public Accountants and Dahua Certified Public Accountants. I am currently a salaried partner at the Shenzhen branch of Dahua Certified Public Accountants (Special General Partnership) and concurrently serve as an independent director of this Company.