Hubei Heyuan Gas Co., Ltd.
2025 Annual Independent Director Performance Report (Lu Yipin)
I, Lu Yipin, was nominated by the Board of Directors of Hubei Heyuan Gas Co., Ltd. (hereinafter referred to as the "Company") on September 27, 2023, and elected as an independent director by the Company's shareholders' meeting on October 13, 2023. During my term of office, I have strictly adhered to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." During my term in 2025, I have performed my duties with integrity, diligence, responsibility, and independence. I have actively attended relevant meetings, conscientiously reviewed all proposals from the Board of Directors, and fully utilized my role as an independent director and member of various special committees to effectively protect the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders. I hereby report on my performance as an independent director during my term in 2025 as follows:
I. Basic Information of Independent Director