2025 Annual Independent Director's Report
(Sun Yanfang)
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 term of office in 2025, in accordance with the Company Law, Securities Law, Listed Company Independent Director Regulations, and the Articles of Association, and the Independent Director Work System, I fully exercised my independent role, 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 minority shareholders. My work report for 2025 is as follows:
I. Attendance at Board and Shareholder Meetings
1. Attendance at Board Meetings
In 2025, I was required to attend 1 board meeting, attended 0 in person, attended 1 via communication, and had 0 entrusted attendance. I diligently reviewed materials before the board meeting for all proposals and other relevant matters deliberated by the Company's board of directors, communicated with relevant personnel of the Company, carefully reviewed each proposal, and based on a full understanding of the actual situation, provided reasonable suggestions, made independent judgments, and exercised voting rights rigorously, playing a role in the Company's scientific decision-making. For all proposals deliberated at the board meetings I attended, I voted in favor, with no opposing or abstaining votes.
2. Attendance at Shareholder Meetings
In 2025, the Company held 3 shareholder meetings, and I attended 1. On November 13, 2025, the Company's Second Extraordinary Shareholder Meeting of 2025 elected the Seventh Board of Directors, and I was elected as an independent director of the Seventh Board of Directors on the same day.