Suzhou Inovance United Power System Co., Ltd.
Independent Director's 2025 Annual Performance Report
As an independent director of Suzhou Inovance United Power System Co., Ltd. (hereinafter referred to as the "Company"), during my tenure, I have strictly adhered to the requirements of relevant laws, regulations, and rules such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules No. 2 - Normative Operation of GEM Listed Companies," and the "Independent Director Work System." In my work in 2025, I have conscientiously, diligently, and independently performed my duties, actively attended relevant meetings, carefully reviewed various proposals submitted to the board of directors, and fully utilized the role of independent directors and various special committees. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Directors
Li Jiehui, female, born in 1972, Chinese nationality, with no permanent overseas residency, holds a Master's degree. Since July 1993, she has been an associate professor in the Accounting Department of Soochow University. She currently serves as an independent director of Wuxi Chipown Microelectronics Co., Ltd., an independent director of Suzhou Tianlu Guangke Technology Co., Ltd., and an independent director of the Company.
As an independent director of the Company, I do not hold any other positions in the Company besides being an independent director, nor do I hold any positions in the main shareholders' companies. In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules No. 2 - Normative Operation of GEM Listed Companies," and other relevant regulations, I have self-inspected whether I meet the independence requirements during my tenure and submitted a self-inspection report to the Company's board of directors. Upon self-inspection, my position meets the independence requirements for independent directors as stipulated by relevant regulations, and there are no circumstances that affect my independence.
II. Overview of Independent Director's Annual Performance
(I) Attendance at Board Meetings and Shareholder Meetings
In 2025, the Company held 6 board meetings and 2 shareholder meetings. As an independent director, I personally attended all 6 board meetings and 1 shareholder meeting, and did not miss two consecutive board meetings.
Based on the principles of diligence, responsibility, and independence, I carefully reviewed the materials for various proposals, supervised the procedures for convening board meetings and the decision-making process, and expressed opinions on major matters, thereby conscientiously fulfilling the duties of an independent director.
I believe that the convening and holding of the Company's board meetings comply with legal procedures and are in the interests of the Company and all shareholders. Therefore, I voted in favor of all non-related party proposals, with no dissenting or abstention votes.