Tianjin Nine-An Medical & Electric Co., Ltd.
2025 Annual Report of Independent Director
As an independent director of Tianjin Nine-An Medical & Electric Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, Shenzhen Stock Exchange Main Board Listed Company Standard Operation Guide No. 1, and other relevant laws, regulations, and normative documents, as well as the Company's Articles of Association and the Independent Director System, to perform my duties as an independent director with independence, integrity, and diligence. Throughout the year, I actively attended the Company's shareholder meetings, board meetings, and special committee meetings, carefully reviewed and deliberated on all proposals, and provided independent opinions on major company matters based on my professional background, continuously promoting the reasonableness and fairness of the Company's business management, and fully safeguarding the legitimate rights and interests of the Company and all shareholders.
Herein is a report of my work in 2025:
I. Basic Information of Independent Director
He Shuguang, male, born in 1975, holds a Ph.D. He is currently a professor in the School of Management and Economics at Tianjin University. He also serves as an independent director for the Company, Leshan Electric Power, and Tianjin Guangdian Juneng (a non-listed company).
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.