1. Basic Information of the Independent Director
I, Huang Heshu, born in June 1979, hold Chinese nationality and do not have permanent residency abroad. I have a doctoral degree and have been a teacher at Anhui University since July 2004. I served as an associate professor and master's supervisor from December 2017 to December 2025, and I have been a professor and master's supervisor since January 2026. I have also held positions as an independent director at Anhui Weir Low Carbon Technology Co., Ltd. from July 2021 to December 2024, Anhui Xinruida Technology Co., Ltd. from January 2023 to January 2026, and China Electric Motor Co., Ltd. since February 2025. I have been an independent director of this company since September 2021. I have conducted a self-assessment regarding my independence as per relevant regulations and submitted a report to the board of directors. My self-assessment confirms that I meet the independence requirements without any factors affecting my independence.
2. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 10 board meetings and 4 shareholder meetings, all of which I attended in person without any absences or consecutive non-attendance. I proactively obtained necessary materials before board meetings and maintained sufficient communication with the management team, rigorously reviewing proposals and exercising my voting rights. I believe that the procedures for convening board and shareholder meetings were legal and compliant, and all significant business matters followed the relevant approval processes, protecting the interests of all shareholders, especially minority shareholders. Therefore, I voted in favor of all proposals and raised no objections.
(2) Attendance at Specialized Committee Meetings
- Audit Committee
In 2025, the company held 4 audit committee meetings, and I attended all of them. The specific content reviewed included:- On January 24, 2025, the fourth audit committee meeting approved proposals regarding the reappointment of external auditors, internal control self-evaluation reports, the 2024 annual report, and the audit department's work report for Q4 2024.
- On April 10, 2025, the fifth meeting approved the Q1 2025 report and the audit department's work report for Q1 2025.
- On July 21, 2025, the sixth meeting approved the Q2 2025 report and the audit department's work report for Q2 2025.
- On October 14, 2025, the seventh meeting approved the Q3 2025 report and the audit department's work report for Q3 2025.