2025 Annual Independent Director Performance Report (Ji Changwei)
To all shareholders and shareholder representatives:
As an independent director of Beijing Kangsheng New Energy Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties as an independent director in accordance with the requirements of laws and regulations such as the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Management Measures for Independent Directors of Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors" during my tenure. I have conscientiously fulfilled my responsibilities as an independent director, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of small and medium shareholders, and promoting the standardized operation of the Company. The specific work situation is hereby reported as follows:
I. Basic Information of Independent Directors
- Personal Work Experience, Professional Background, and Concurrent Positions
Ji Changwei, male, born in 1965, Chinese national, with no permanent overseas residency, holds a Ph.D. degree and is a council member of the Chinese Society of Internal Combustion Engines. From July 1985 to September 1987, he served as an assistant lecturer at the Heilongjiang Forestry Management Cadre College. From September 1987 to July 1990, he studied in the Automotive Applied Engineering program at Northeast Forestry University, obtaining a Master of Engineering degree. From July 1990 to April 1993, he worked as an engineer at Qingdao Special Vehicle Manufacturing Plant of China Heavy Duty Automobile Group Co., Ltd. From April 1993 to April 1996, he studied in the Mechanics program at Harbin Institute of Technology, obtaining a Ph.D. in Engineering. From April 1996 to June 1999, he served as a lecturer in the Department of Automotive and Internal Combustion Engines at Beijing University of Technology. From June 1999 to April 2000, he served as an associate professor in the Department of Automotive and Internal Combustion Engines at Beijing University of Technology. From April 2000 to May 2001, he was a visiting scholar in the Department of Mechanical Engineering at the University of Southern California. From May 2001 to December 2004, he served as an associate professor and director of the Automotive Engineering Department at the School of Environment and Energy Engineering, Beijing University of Technology. From December 2004 to January 2011, he served as a professor and director of the Automotive Engineering Department at the School of Environment and Energy Engineering, Beijing University of Technology. From January 2011 to May 2014, he served as a professor at the School of Environment and Energy Engineering and deputy director of the Science and Technology Department at Beijing University of Technology. From May 2014 to January 2018, he served as a professor at the School of Environment and Energy Engineering and deputy dean of the Beijing Gu Yue New Materials Research Institute, Beijing University of Technology. Since January 2018, he has served as a professor and doctoral supervisor at the School of Environment and Energy Engineering, Beijing University of Technology, and the School of Environment and Life Sciences, Beijing University of Technology, and the School of Mechanical and Energy Engineering, Beijing University of Technology. Since May 2020, he has served as an independent director of the Company.
- Statement of Independence
As an independent director of the sixth board of directors, I possess the qualifications and independence required by the "Company Law of the People's Republic of China," the "Management Measures for Independent Directors of Listed Companies," and the "Corporate Governance Guidelines for Listed Companies." I can ensure objective and independent professional judgment and have no circumstances that affect my independence.