2025 Annual Independent Director's Report
(Fang Yucheng)
As an independent director of the seventh board of directors of Rongfa Nuclear Power Equipment Co., Ltd. (hereinafter referred to as the "Company"), during my tenure in 2025, in accordance with the "Company Law," "Securities Law," "Listed Company Independent Director Rules," and other laws and regulations, as well as the "Company Articles of Association" and the "Independent Director Work System," I fully exercised my independent role as an independent director, faithfully performed my duties, actively attended relevant meetings, and with a rigorous attitude, expressed independent opinions on relevant proposals, safeguarding the overall interests of the Company and the legitimate interests of small and medium shareholders. My work report for 2025 is as follows:
I. Attendance at Board of Directors and Shareholders' Meetings
1. Attendance at Board of Directors Meetings
In 2025, I was scheduled to attend 6 board of directors meetings, attended 0 in person, attended 6 via communication, and delegated attendance 0 times. I diligently reviewed materials before the board of directors considered all proposals and other related matters, communicated with relevant personnel of the Company, and carefully reviewed each proposal. Based on a full understanding of the actual situation, I provided reasonable suggestions, made independent judgments, and exercised my voting rights rigorously, playing a role in the Company's scientific decision-making. I voted in favor of all proposals considered at the board of directors meetings I attended, with no opposing or abstaining votes.
2. Attendance at Shareholders' Meetings
In 2025, the Company held 3 shareholders' meetings, and I attended all 3.
In 2025, the convening and holding of the Company's board of directors and shareholders' meetings complied with legal procedures, and major business decision-making matters and other significant matters underwent the necessary approval procedures, making them legal and effective.
II. Issuance of Independent Opinions
Based on the provisions of the "Company Articles of Association" and the "Independent Director Work System," and from a position of independent judgment, I have issued the following independent opinions on relevant matters concerning the Company's major decisions and production and operation in 2025: