Independent Director's Work Report for 2025
As the independent director of China Machinery Huanyu Certification and Inspection Co., Ltd. (hereinafter referred to as "CMHI" or "the Company"), I have strictly adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director Work System. I have faithfully fulfilled my duties as an independent director, exercising my rights with integrity and diligence, actively attending relevant meetings, leveraging my professional advantages and independent role, carefully reviewing proposals from the specialized committees and the board of directors, and providing objective, prudent, and fair independent opinions on matters related to the Company, thereby effectively safeguarding 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 for 2025:
1. Basic Information of the Independent Director
I, Li Shaohua, hold a bachelor's degree in automotive engineering, am a Chinese national, and do not have permanent residency abroad. I have served as the Director and Assistant Secretary-General of the China Association of Automobile Manufacturers. Since December 2019, I have been the Deputy Secretary-General of the China Association of Automobile Manufacturers. Since February 2022, I have served as a supervisor at Guolian Automotive Power Battery Research Institute Co., Ltd.; since December 2025, I have been the Vice President of the China Machinery Industry Quality Management Association; and since November 2021, I have been an independent director of the Company. During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholders. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements outlined in the Management Measures for Independent Directors of Listed Companies.
2. Meeting Attendance
During my tenure in 2025, I personally attended all meetings as an independent director, with no instances of failing to attend two consecutive meetings. I accumulated over 20 working days of on-site work throughout the year.
| Meeting Type | Required Attendance | Actual Attendance |
|---|---|---|
| Board Meetings | 6 | 6 |
| Independent Director Meetings | 1 | 1 |
| Board Strategic and ESG Committee | 3 | 3 |
| Board Nomination Committee | 2 | 2 |
| Shareholders' Meetings | 3 | 3 |
Before the meetings of the board, specialized committees, and independent director meetings, I proactively sought and obtained the necessary information and materials for decision-making, preparing to exercise my voting rights. I carefully reviewed each proposal during the meetings, actively participated in discussions, and provided rational and constructive suggestions, positively contributing to the improvement of scientific decision-making and governance mechanisms. Throughout my tenure in 2025, I voted in favor of all proposals I participated in, with no instances of opposition or abstention.