To the Shareholders and Shareholder Representatives:
Shengsheng Wind Power Group Co., Ltd. Independent Director's 2025 Annual Performance Report
I, Chen Hui, have served as an Independent Director of Shengsheng Wind Power Group Co., Ltd. (hereinafter referred to as the "Company") since June 2022. In 2025, I strictly performed the duties of an Independent Director in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Company Listing Rules," and other relevant laws, regulations, rules, and the Company's Articles of Association and the Company's Independent Director System. I conscientiously exercised the rights granted by the Company, kept abreast of the Company's production and operation information, paid close attention to the Company's development status, actively attended relevant meetings held by the Company in 2025, conscientiously reviewed all proposals, faithfully performed my duties, fully utilized the independent role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Herein is my performance report for the year 2025 as an Independent Director:
I. Basic Information of Independent Director
I, Chen Hui, male, born in 1975, Chinese national, without long-term overseas residency, hold a Master's degree. I possess a legal professional qualification certificate and a lawyer's practicing certificate. I previously served as a practicing lawyer at Yingke Law Firm (Foshan). Since November 2021, I have been a practicing lawyer at Yingke Law Firm (Shenzhen) and the Director of the National Corporate Law Committee of Yingke. I currently also serve as an arbitrator at the North Sea International Arbitration Court and the Shaoguan Arbitration Commission. Since September 2023, I have served as an Independent Director of Shenzhen Tiande Yu Technology Co., Ltd. (688252.SH); and since June 2022, I have served as an Independent Director of the Company.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board Meetings and Shareholder Meetings
In 2025, the Company held 8 board meetings. I was scheduled to attend 8 meetings and attended 8 meetings via communication, with no instances of consecutive absence from meetings.
In 2025, adhering to the principles of diligence, pragmatism, integrity, and responsibility, and after objective and prudent consideration, I voted in favor of all proposals, with no opposing or abstaining votes. Before the meetings, I obtained the necessary information and materials for making decisions. During the meetings, I conscientiously reviewed each proposal, actively participated in discussions, and offered reasonable suggestions, playing a positive role in the Company's scientific decision-making.
In 2025, the Company held 1 annual shareholder meeting and 2 extraordinary shareholder meetings. I was scheduled to attend 3 meetings and actually attended 3 meetings, and signed the relevant meeting resolutions.
(II) Participation in Independent Director Special Committee Meetings
On February 28, 2025, I participated in the first meeting of the Independent Director Special Committee in 2025, and participated in the deliberation and approval of the proposal regarding the extension of the validity period of the resolution of the general meeting of shareholders for the Company's private placement of A shares in 2024 and the authorization thereof.
On October 27, 2025, I participated in the second meeting of the Independent Director Special Committee in 2025, and participated in the deliberation and approval of the proposal regarding the signing of a supplementary agreement to the share subscription agreement for the private placement of A shares with a specific target and the related party transaction.