Jiangsu Baoxin Technology Co., Ltd. 2025 Annual Report of Independent Director (Zheng Zongming)
Dear shareholders and representatives:
Hello! As an independent director of Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, and the Articles of Association during the year 2025. I have diligently and independently fulfilled my duties, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and fully exercised the role of an independent director to safeguard the rights and interests of the Company and all shareholders. I hereby report on my performance during my tenure:
1. Basic Information of the Independent Director
Mr. Zheng Zongming: Born in 1974, Chinese nationality, no permanent residency abroad, Ph.D. in engineering. Previously employed at the Gansu Natural Energy Research Institute/International Solar Energy Promotion and Transfer Center, the Comprehensive Department of the National Energy Administration, and the International Cooperation Office/Graduate Student Work Department of North China Electric Power University, engaged in relevant research work. Currently a professor at the National Engineering Research Center for New Energy Power Generation/North China Electric Power University New Energy College, mainly engaged in fuel safety, regional energy planning, and distributed energy research and development. He has led seven projects including those funded by the Natural Science Foundation and the State Grid Technology Project, published two books, and authored over 50 papers indexed by SCI. Mr. Zheng has received awards such as the First Prize for Scientific and Technological Progress from the Ministry of Education in 2016 for key technologies in safe and efficient power generation from biomass power plants, and the First Prize for Scientific and Technological Progress from the China Petroleum and Chemical Industry Association in 2006 for basic research on the application of biological methods to produce biodiesel and 1,3-propanediol. He currently serves as an independent director of the Company. During the reporting period, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
2. Overview of Annual Performance of Independent Directors
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 18 board meetings and 3 shareholder meetings, all of which I personally attended. After careful review of the board's proposals and other matters, I voted in favor of all resolutions (except for abstentions), with no objections.