300274SZSE

2025 Annual Report of Independent Director (Zhang Lei)

✨ AI Summary

This report outlines the performance of the independent director for the year 2025. It includes details on board meetings, committee activities, and compliance with regulations. Key figures include the number of meetings attended and recommendations made. The report emphasizes the commitment to corporate governance and shareholder interests.

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Full Translation

AI Translation· azure_openai

Each Shareholder Representative Statement

The undersigned, as the independent director of Yangguang Electric Co., Ltd. (hereinafter referred to as "the Company"), submitted this independent director's report for the year 2025. In accordance with the provisions of the Company Law of the People's Republic of China and the relevant regulations of the Shenzhen Stock Exchange, this report aims to provide a comprehensive overview of the independent director's duties and contributions to the Company.

Basic Situation

I, Zhang Lei, born in December 1980, hold a master's degree. I have served as a member of the China Electric Power Research Institute since 2005, and I am currently the deputy director of the management department of the China Electric Power Research Institute.

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