Fujian Yongfu Electric Power Design Co., Ltd.
2025 Annual Report of Independent Director on Performance of Duties (Fang Weizhong)
To all shareholders and shareholder representatives:
As an independent director of the fourth board of directors of Fujian Yongfu Electric Power Design Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have strictly followed the requirements of relevant laws and regulations, normative documents such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guide No. 2 - Normative Operation of GEM Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors." I have strictly maintained the independence and professional ethics of an independent director, faithfully and diligently performed my duties, and fully played the role of "participating in decision-making, supervising and balancing, and providing professional consultation" in the board of directors, effectively safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions
I, Fang Weizhong, born in September 1967, am a Chinese national with no permanent residency abroad, holding a Master of Laws degree from Xiamen University. I have served as a partner and lawyer at Grandall Legal Group (Fuzhou) Law Firm, director and lawyer at Fujian Haifeng Kunxing Law Firm, and lawyer at Fujian Zhixingheng Law Firm. I am currently an independent director of Fujian Yongfu Electric Power Design Co., Ltd., and a partner and lawyer at Fujian Zhiyong Law Firm.
(II) Statement of Independence
As an independent director of the fourth board of directors of the Company, I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions in companies controlled by the Company's major shareholders or actual controllers. I have no relationship of interest with the Company or its major shareholders or actual controllers, nor any other relationship that may hinder my independent and objective judgment. There are no circumstances that affect the independence of an independent director, which complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision Guide No. 2 - Normative Operation of GEM Listed Companies" regarding the independence of independent directors.
II. Annual Performance of Duties by Independent Director
(I) Attendance at Board Meetings and Shareholder Meetings
During the reporting period, I diligently performed my duties, actively participated in the Company's board meetings and shareholder meetings, and did not miss any meetings. I actively understood the Company's operating conditions, maintained full communication with the Company's management, and carefully read and thoroughly studied the proposals submitted for deliberation by the board of directors. I fully utilized my professional knowledge and practical experience to exercise my voting rights with prudence, making fair, objective, and independent judgments on all matters.
I believe that the convening and holding procedures of the Company's board meetings and shareholder meetings comply with legal procedures, and all major matters have undergone the relevant approval procedures, which are legal and effective. I voted in favor of all proposals deliberated by the board of directors in 2025 and did not raise any objections to the proposals of the board of directors or other matters of the Company. The specific attendance situation is as follows: