2025 Annual Independent Director Performance Report Bai Junren China Energy Conservation and Environmental Protection Group Co., Ltd. 2025 Annual Independent Director Performance Report — Independent Director Bai Junren Board of Directors: I, Bai Junren, was appointed as an independent director of China Energy Conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as the "Company") on December 11, 2023. Over the past year, I have strictly abided by the Company Law, the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 2 for Listed Companies on the ChiNext Market—Standardized Operation of Listed Companies, the Guidelines on Corporate Governance of Listed Companies, and other laws and regulations, as well as the Company's Articles of Association and the Company's Independent Director Work System. I have diligently and responsibly performed my duties as an indep
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2025 Annual Independent Director Performance Report (Bai Junren)
✨ AI Summary
This report details Independent Director Bai Junren's performance for 2025. It covers attendance at board and shareholder meetings, participation in special committee meetings, and on-site investigations. The director fulfilled duties diligently, adhering to laws and regulations, and focused on protecting investor rights and promoting sound company operations.
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