2025 Annual Independent Director Performance Report (Zhou Linbin)

2025 Annual Independent Director Performance Report

(Zhou Linbin)

As an independent director of Furan Energy Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the provisions of 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 "Corporate Governance Guidelines for Listed Companies," the "Measures for the Administration of Independent Directors of Listed Companies," the "Stock Listing Rules" of the Shenzhen Stock Exchange, and the "Guiding Opinions No. 1 for Main Board Listed Companies on Standardized Operations," as well as the relevant laws and regulations, and the "Articles of Association" and the "Work System for Independent Directors" of the Company. I have adhered to 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 report on my performance this year is as follows:

I. Basic Information

I, Zhou Linbin, hold a Ph.D. in Law and am a professor and doctoral supervisor at Sun Yat-sen University Law School. From September 1986 to December 1999, I taught at Lanzhou University's Law Department, serving as a lecturer, associate professor, professor, and department head. In December 1999, I transferred to Sun Yat-sen University Law School. I am currently a full-time professor at Sun Yat-sen University's Law Department, concurrently serving as the President of the Guangdong Civil and Commercial Law Society, Vice President of the China Commercial Law Society, and a legal advisor to the Guangdong Provincial People's Government. I have received honors such as the State Council's Special Government Allowance. I previously served as the Director of the Civil and Commercial Law Research Institute of Sun Yat-sen University, and as an independent director for Jiangmen City Kenheng Industrial Co., Ltd., Guangdong Wanlima Industrial Co., Ltd., Guangzhou Baiyun Electric Appliances Co., Ltd., Guangzhou Huantou Yongxing Group Co., Ltd., and Guangdong Mingji High-tech Electronic Co., Ltd. I have served as an independent director of the Company since November 2020.

During the reporting period, my position meets the independence requirements stipulated in the "Measures for the Administration of Independent Directors of Listed Companies," and there are no circumstances that affect my independence.

II. Overview of Annual Performance

(I) Attendance at Meetings

1. Board of Directors and Shareholders' Meetings

I actively participated in the meetings of the Board of Directors and Shareholders' Meetings, diligently and conscientiously reviewed the proposals and relevant materials, and made prudent judgments. Except for proposals that required recusal from voting, I voted in favor of all proposals deliberated at the Board of Directors' meetings and raised no objections to other company matters.

In 2025, the Company held 6 Shareholders' Meetings and 11 Board of Directors' Meetings. The convening and holding of these meetings complied with legal procedures, and major operational decisions underwent the necessary approval procedures. The attendance situation is as follows:

1. Special Committees