Independent Director's Work Report for 2025
As an independent director of China Machinery Huanyu Certification and Inspection Co., Ltd. (hereinafter referred to as "CMHI" or "the Company"), I, Chen Guanglei, have strictly fulfilled my responsibilities in accordance with 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 diligently exercised my rights as an independent director, actively attended relevant meetings, leveraged my professional expertise, and provided objective, prudent, and fair independent opinions on various proposals from the specialized committees and the board of directors, 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, Chen Guanglei, hold a doctoral degree in accounting, am a Chinese national, and do not possess permanent residency abroad. I have previously served as the Chief Economist of Beijing Financial Street Investment (Group) Co., Ltd.; Director of Beijing Financial Street Investment Management Co., Ltd.; Director of Hengtai Securities Co., Ltd.; Supervisor of Financial Street Holdings Co., Ltd.; Director of Beijing Huali Jiahe Industrial Co., Ltd.; Chairman of the Supervisory Board of Beijing Huarong Infrastructure Investment Co., Ltd.; Director of Beijing Financial Street Group Finance Co., Ltd.; Director of Beijing Tianqiao Shengshi Investment Group Co., Ltd.; Deputy General Manager of Henan Tianrui Group Co., Ltd.; Director of Great Wall Life Insurance Co., Ltd.; President of Hongjing Enterprise Consulting (Beijing) Co., Ltd.; Independent Director of Xiamen Overseas Chinese Electronics Co., Ltd.; Independent Director of Zhengzhou Qianwei Central Kitchen Food Co., Ltd.; Independent Director of Anhui Hualitai Chemical Co., Ltd.; External Director of Beijing Holdings Group Co., Ltd.; Vice President and Chief Financial Officer of Tibet Ningsuan Technology Group Co., Ltd.; Independent Director of Haidong Grain Holdings Co., Ltd.; Chairman of Beijing Zhongcheng Jutai Private Fund Management Co., Ltd.; Director of Ma Shang Consumer Finance Co., Ltd. since October 2020; Executive Director of Zhongcheng Huace (Beijing) Management Consulting Co., Ltd. since October 2021; Independent Director of Chongqing Department Store Co., Ltd. since May 2024; External Director of Beijing Energy Group Co., Ltd. since May 2025; and Independent Director of the Company since December 2024. During my tenure as an independent director, I have not held any position other than that of independent director in the Company or its major shareholders, and there are no relationships that hinder my independent and objective judgment, thus meeting the independence requirements outlined in the Management Measures for Independent Directors of Listed Companies.
2. Meeting Attendance
During my term in 2025, I personally attended all meetings as an independent director, with no instances of failing to attend two consecutive meetings. The total on-site working days exceeded 20 days throughout the year.
| Meeting Type | Required Attendance | Actual Attendance |
|---|---|---|
| Board Meetings | 6 | 6 |
| Special Committee Meetings | 1 | 1 |
| Shareholder Meetings | 5 | 5 |
| Audit Committee Meetings | 1 | 1 |
| Remuneration and Assessment Committee Meetings | 3 | 3 |