Southern Grid Integrated Energy Co., Ltd. Independent Director 2025 Annual Performance Report
As an independent director of Southern Grid Integrated Energy Co., Ltd. (hereinafter referred to as the "Company"), with a background in the power and energy sector, I have strictly performed my duties in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and the "Articles of Association" and "Work Rules for Independent Directors" in 2025. I have honestly, diligently, and independently fulfilled my responsibilities, actively attended relevant meetings, and conscientiously reviewed all proposals submitted to the Board of Directors. The Independent Directors' Special Committee has conducted advance research and discussion on major company matters, issuing collective specialized review opinions to effectively safeguard the interests of the Company and its shareholders, thereby better fulfilling my role as an independent director. Due to the election of a new board and my having served as an independent director for six years, I ceased to hold the positions of Independent Director and member of the Remuneration and Appraisal Committee, Strategy and Investment Committee, and Nomination Committee of the Board of Directors on December 29, 2025. The following is a report on my performance of independent director duties in 2025:
I. Basic Information of Independent Director
(I) Personal Profile and Professional Background
I am Ding Junwei, male, Han ethnicity, born in October 1975, from Liaocheng, Shandong. I am a member of the Communist Party of China, holding a doctoral degree and a doctorate in engineering. I am a Chinese national with no overseas permanent residency. I began my career in 2003. I possess many years of experience in the management, strategic planning, and policy research of the power and energy industry. In the past five years, I have served as Deputy General Manager of Beijing Tianrun New Energy Investment Co., Ltd., Chief Innovation Officer of Yili Clean Energy Co., Ltd., Partner (Deputy General Manager level) at China Elephant Fund Management (Tianjin) Co., Ltd., and Vice President of China Eco-JiaHua (Beijing) Environmental Protection Co., Ltd., among other positions. I currently serve as an external director for several companies, including Beijing Chaoyang International Technology Development Group Co., Ltd. I served as an independent director of the Company from September 2019 to December 2025, possessing the professional capabilities and independence required for the role.
(II) Statement of Independence
In 2025, I have no conflicts of interest with the Company, its controlling shareholder, actual controller, or other related parties that could affect my independent judgment. I do not hold any company stock. My concurrent positions comply with relevant regulatory requirements and the Company's Articles of Association. There are no circumstances that violate the principle of independence, and I have been able to perform my duties as an independent director independently and objectively.
II. Overview of Annual Performance
(I) Attendance at Board and Shareholder (General) Meetings
In 2025, I actively participated in board meetings and thoroughly reviewed meeting materials. The second session of the Company's Board of Directors held a total of 12 meetings in 2025, deliberating on 102 proposals. I attended all 12 board meetings, actively participated in discussions, reviewed all proposals, and expressed my independent opinions and voted in accordance with the law, fully exercising my role as an independent director. I believe that the convening and holding of the Company's board and shareholder (general) meetings in 2025 met statutory requirements. Major operational decisions and other significant matters underwent the relevant approval procedures and were legal and effective. I voted in favor of all proposals and other matters of the Company's Board of Directors after careful review, and I did not raise any objections, express dissent, or abstain. Detailed information can be found in the resolutions, voting records, and meeting minutes of each meeting.