Hubei Heyuan Gas Co., Ltd. 2025 Annual Report of Independent Directors (Wang Xiaoning)
Independent Director Wang Xiaoning was nominated by Hubei Heyuan Gas Co., Ltd. (hereinafter referred to as the "Company") on September 27, 2023, and elected by the shareholders' meeting on October 13, 2023, becoming an independent director of the Company. During the term of office, in strict accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Independent Director Work System," I have honestly, diligently, conscientiously, and independently performed my duties during the 2025 term. I actively attended relevant meetings as required, carefully reviewed all proposals submitted to the board of directors, and fully utilized the role of independent directors and members 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 the 2025 term:
I. Basic Information of Independent Director