2025 Annual Report of Independent Director (Luo Hang)
I, Luo Hang, as the independent director of Nabai Chuan New Energy Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Normative Operation of Growth Enterprise Market Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association. I have diligently fulfilled my duties with loyalty and integrity, effectively playing the role of an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders. The following is a report on my work in 2025:
I. Basic Information of the Independent Director
Mr. Luo Hang, born in September 1977, is a Chinese national with no permanent residency abroad, holds a bachelor's degree, and is a senior accountant. He has previously worked at Tianjian Accounting Firm (Special General Partnership) and Zhejiang Aoxiang Pharmaceutical Co., Ltd. He has served as an independent director for Zhejiang Xinzhonggang Thermal Power Co., Ltd., Zhejiang Huangma Technology Co., Ltd., Zhejiang Taotao Automotive Co., Ltd., Tai Rui Machinery Co., Ltd., and Maide Medical Industrial Equipment Co., Ltd. Since November 2024, he has been an independent director of Zhejiang Haideman Intelligent Equipment Co., Ltd.; since December 2024, an independent director of Hangzhou Weiguang Electronics Co., Ltd.; since September 2025, the assistant chairman of Zhejiang Shuyou Instrument Equipment Co., Ltd.; and since January 2023, an independent director of the Company. As an independent director, I do not hold any position other than that of independent director in the Company, nor do I hold any position in the Company's major shareholders, and there are no relationships that hinder my independent and objective judgment. I meet the independence requirements as stipulated in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association.
II. Overview of Duties in 2025
(1) Attendance at Board and Shareholder Meetings
During my term in 2025, the Company held a total of 6 board meetings and 4 shareholder meetings. I diligently attended all board meetings, shareholder meetings, and special committees in accordance with relevant laws and regulations. The Company convened board and shareholder meetings in compliance with legal procedures. I voted in favor of all proposals presented at the board meetings I attended during the reporting period, with no objections, dissent, or abstentions. My attendance at meetings is as follows:
| Meeting Type | Required Attendance | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Board Meeting | 6 | 6 | 0 | 0 | No |
| Shareholder Meeting | 4 | 4 | 0 | 0 |
(2) Attendance at Special Meetings of Independent Directors
In 2025, the Company held 1 special meeting for independent directors. I strictly followed the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Company’s Articles of Association to review matters such as the profit distribution plan for 2024, confirmation of related party transactions for 2024, estimated daily related party transactions for 2025, and the appointment of the auditing firm for 2025. I believe that the review procedures for these matters were legal and compliant, and the content adhered to relevant laws and regulations and the Company’s Articles of Association, effectively fulfilling the supervisory responsibilities of an independent director and safeguarding the legitimate rights and interests of the Company and all shareholders.