2025 Annual Report of Independent Director
I, Zhang Jixiang, as an independent director of Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Working Rules for Independent Directors during my tenure. I have diligently fulfilled my duties, actively attended board meetings, carefully reviewed board proposals, played the role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
Mr. Zhang Jixiang, born in 1973, is a Chinese national with no permanent residency abroad and holds a doctoral degree. From 2003 to 2005, he was a postdoctoral researcher at Nankai University’s School of Life Sciences; since 2005, he has been a professor at Langfang Normal University’s School of Chemistry and Material Science. Since August 2023, he has served as an independent director of the Company. During my tenure as an independent director, I have not held any position other than that of independent director within the Company, and there are no relationships with the Company or major shareholders that would hinder my independent and objective judgment. I meet the independence requirements set forth in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Normative Operations of Growth Enterprise Market Listed Companies, and the Articles of Association.
II. Overview of Independent Director's Annual Performance
(A) Attendance at Board and Shareholder Meetings
In 2025, during my tenure, the Company held a total of 11 board meetings and 4 shareholder meetings. I attended all meetings in person without any absences or consecutive absences. The specific attendance details are as follows:
| Independent Director Name | Required Board Meetings | Attended In Person | Attended by Proxy | Absent | Consecutive Absences | Attended Shareholder Meetings |
|---|---|---|---|---|---|---|
| Zhang Jixiang | 11 | 11 | 0 | 0 | No | 4 |
In 2025, I approached all board proposals with diligence and responsibility, voting in favor of all proposals without any dissenting or abstaining votes. During my tenure, I carefully reviewed the matters discussed at board meetings and related materials, actively participated in discussions, and provided reasonable suggestions, exercising my voting rights with caution to contribute positively to the board's correct and scientific decision-making. I believe that the convening and holding of board and shareholder meetings complied with legal procedures, and that significant operational decisions and other major matters followed the relevant approval processes.