Independent Director's Work Report (Lei Qun'an)

I. Basic Situation of Independent Director

(1) Work Experience, Professional Background, and Employment Status

The author, Lei Qun'an, is from China and has a background in finance, holding a master's degree in finance from Hunan University. He has served as a lecturer in the Department of Finance at a university since November 1997 and has been involved in academic governance since January 2020.

(2) Explanation of Independence

In undertaking the role of independent director, the author has not held any other positions in the company or its major shareholders, ensuring no conflicts of interest.

II. Overview of Independent Director's Annual Work

(1) Attendance at Board Meetings and Shareholder Meetings

In 2025, the company plans to hold 10 board meetings and 4 shareholder meetings, with the author attending all. The author has maintained communication with the management team to ensure effective governance.

(2) Committee Work and Shareholder Meeting Participation

The author participated in 5 ESG committee meetings, audit committee meetings, and nomination committee meetings. The author has actively contributed to discussions and decision-making processes.