Changlan Technology Group Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Changlan Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the year 2025, I have strictly adhered to the requirements of laws and regulations such as the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Management Measures for Independent Directors of Listed Companies," and the "Normative Operation Guidelines for Main Board Listed Companies of the Shenzhen Stock Exchange." In accordance with the "Articles of Association" and the "Work System for Independent Directors," I have faithfully and diligently performed my duties as an independent director. During my tenure, I have actively exercised the rights granted to me by the Company, gained an in-depth understanding of the Company's production and operation status, paid close attention to the Company's development dynamics, attended shareholder and board meetings on time, conducted prudent analysis of all proposals submitted for review, and expressed independent, objective, and fair opinions, thereby effectively fulfilling the functions of an independent director and safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I was appointed as an independent director of the Company on July 8, 2025. The following is a report on my performance during the 2025 term:
I. Basic Information (I) Basic Information My name is Xu Yang. I am male, a Chinese national, with no permanent overseas residency, born in 1969. I am the Director of the Insulation Research Office, Professor, and Doctoral Supervisor at the School of Electrical Engineering of Xi'an Jiaotong University. My primary research area at Xi'an Jiaotong University is electrical insulation technology. I currently serve as the Standing Director of the Sub-committee on Cable Technology of the Power Transmission and Distribution Technology Committee (China) of IEEE PES; Vice Chairman of the 7th Council of the Shaanxi Provincial Society of Electrical Engineering; Member of the Sub-committee on Substations and Electrical Equipment of the CIGRE China National Committee; Member of the National Technical Committee for the Standardization of Electrical Insulation Materials and Insulation Systems; and Member of the National Technical Committee for the Standardization of Rotating Electrical Machines. I am currently an independent director of the Company.
(II) Statement on Circumstances Affecting Independence As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. There are no relationships between me and the Company or its major shareholders that would hinder my independent and objective judgment. My appointment complies with the independence requirements stipulated in the "Management Measures for Independent Directors of Listed Companies" and other relevant laws and regulations, and there are no circumstances affecting my independence.
II. Overview of Annual Performance
(I) Attendance at Meetings During the Reporting Period In 2025, I actively participated in the board meetings and shareholder meetings convened by the Company, fulfilling my duties of diligence and responsibility as an independent director. The convening and holding of the Company's board and shareholder meetings during the reporting period complied with legal procedures. Major operating decisions and other significant matters were handled in accordance with relevant regulations, ensuring their legality and effectiveness. I approved all proposals reviewed by the Company's board of directors and other matters during the year, without raising any objections, opposing votes, or abstentions. My attendance record is as follows:
Attendance of Independent Directors at Board and Shareholder Meetings