The undersigned serves as the independent director of Beijing Energy Heat Power Co., Ltd. (hereinafter referred to as "the Company"). In accordance with the "Company Law," "Securities Law," and "Articles of Association," I report on my duties as an independent director for the year 2025 as follows:
- Basic Information of Independent Director
(1) Work Experience and Professional Background
Tong Deliang, independent director, male, born in 1963, Chinese nationality, holds a master's degree in engineering, and is a senior engineer with no permanent residence abroad. From September 1988 to October 2023, served as the chief planner at the Beijing Urban Planning and Design Institute. From November 2023 to September 2025, serves as an independent director of Beijing Energy Heat Power Co., Ltd.
(2) Independence Status
I have met the independence requirements as stipulated in the "Management Measures for Independent Directors" and the "Self-Regulatory Guidelines for the Main Board of the Shenzhen Stock Exchange." I have not engaged in any activities that could affect my independence. As an independent director, I do not hold any positions in the Company or its subsidiaries, nor do I have any other interests that could affect my independence.
- Annual Performance of Independent Director
In 2025, I actively participated in the board meetings and shareholder meetings in accordance with the provisions of the "Articles of Association" and "Regulations on the Management of Independent Directors." I fulfilled my duties as an independent director and participated in discussions and voting on matters concerning the Company.