As the independent director of Beijing Energy Holding Co., Ltd. (hereinafter referred to as "the Company"), I have prepared this report in accordance with the "Company Law," "Securities Law," and the "Company Articles." It aims to summarize my duties and contributions as an independent director in 2025.
1. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Qualifications
Xu Fuyun, independent director, female, born in 1973, China, PhD, with permanent residency in the United States. From November 1996 to June 2010, served as a lawyer at Shandong Zhenren Law Firm, Deputy Director at Shandong Law Firm, and Beijing Shidi Law Firm. From 2010 to March 2025, served as the principal lawyer at Beijing Shidi Law Firm, and from April 2019 to March 2025, served as an independent director of Beijing Energy Holding Co., Ltd.
(2) Independence Status
I have complied with the "Management Measures for Independent Directors" and the requirements of the "Company Articles," ensuring my independence and actively participating in the Company's board meetings. I have also reviewed the independence of my role and confirmed that there are no factors affecting my independence.
2. Annual Performance of the Independent Director
In 2025, I participated in the board meetings in accordance with the "Company Articles" and the "Regulations on Board Meetings," actively engaged in the Company's board meetings, and fulfilled my duties as an independent director. I have reviewed the proposals presented at the meetings and expressed my opinions without any conflicts of interest.