Henan Senyuan Electric Power Co., Ltd. Independent Director's 2025 Annual Performance Report
As an independent director of Henan Senyuan Electric Power Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the provisions of the Company Law, the Securities Law, the Shenzhen Stock Exchange Main Board Listed Company Standard Operation Guide No. 1, the Administrative Measures for Independent Directors of Listed Companies, and the Company Articles of Association, and other relevant laws and regulations. With an objective, fair, and independent principle, I have diligently, prudently, loyally, and conscientiously performed my duties, fully leveraged the role of independent director, and protected the legitimate rights and interests of the Company's overall interests and all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
I am Zhang Wencai, a Chinese national with no permanent overseas residency. Born in 1963, I am a native of Zhengzhou City, with a bachelor's degree from Beijing Technology and Business University. I have served as Deputy Director and Director of the Henan Provincial Institute of Commercial Economy, and Deputy Researcher. I am currently a member of the Zhengzhou Municipal CPPCC, an external expert reviewer for Henan Zhongyuan Re-guarantee Group Co., Ltd., Chairman of Fuli Huitong (Shenzhen) Private Equity Fund Management Co., Ltd., and an independent director of Palm Ecological Urban Development Co., Ltd., and concurrently serve as an independent director of this Company.