2025 Annual Independent Director Performance Report (Chen Qiuxiong)

2025 Annual Independent Director Performance Report

(Chen Qiuxiong)

As an independent director of Foshan Energy Group Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Guidelines for Corporate Governance of Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules" of the Shenzhen Stock Exchange, and other relevant laws and regulations, as well as the Company's Articles of Association and the "Work System for Independent Directors." I have upheld the principles of independence, diligence, and responsibility, and faithfully performed my duties. In 2025, I actively attended company meetings, participated in on-site research, prudently reviewed various proposals, offered suggestions for the company's development, and effectively protected the legitimate rights and interests of the company and all shareholders, especially small and medium shareholders. The following is a report of my performance during this period:

I. Basic Information

I, Chen Qiuxiong, hold a bachelor's degree, am a professor-level senior engineer, a researcher, and a postdoctoral supervisor. I enjoy special government allowances from the Shenzhen Municipal Government and am recognized as a high-level leading talent in Shenzhen. I previously served as Vice President, Director of the Technology Research Institute, and Director of the School of Technology at Shenzhen Gas Group Co., Ltd., and concurrently as head of the postdoctoral workstation and postdoctoral supervisor. I have also served as a postgraduate tutor for Master of Engineering at Harbin Institute of Technology and Chongqing University, and as an adjunct professor at South China University of Technology. I was also a technical expert for the Ministry of Science and Technology, the Ministry of Construction, and the State Administration for Market Regulation. I worked at the North China Municipal Engineering Design and Research Institute from 1982 to 1984. From 1984 to 1995, I held positions as Head of the Engineering Technology Department and Deputy General Manager of Shenzhen Liquefied Petroleum Gas Management Company. From 1995 to 2017, I served as Vice President of Shenzhen Gas Group Co., Ltd. From 2017 to 2023, I was an independent director of Chengdu Gas Group Co., Ltd. Since 2019, I have been the legal representative of Nanshan Yugengxiong Planning and Consulting Center in Shenzhen. Since November 2020, I have served as an independent director of the Company.

During the reporting period, my position met the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.

II. Annual Performance Overview

(I) Attendance at Meetings

1. Board of Directors and Shareholders' Meetings

I actively participated in board of directors and shareholders' meetings, diligently reviewed meeting proposals and related materials, and made prudent judgments. Except for proposals requiring recusal from voting, I voted in favor of all proposals discussed at the board meetings and raised no objections to other company matters.

In 2025, the Company held a total of 6 shareholders' meetings and 11 board of directors' meetings. The convening and holding of the board of directors' meetings complied with legal procedures, and major operational decision-making matters underwent the corresponding approval procedures. The attendance situation is as follows: