Yunnan Wenshan Electric Power Co.Ltd(600995) : Yunnan Wenshan Electric Power Co.Ltd(600995) 2021 annual performance report of independent directors. As independent directors of Yunnan Wenshan Electric Power Co.Ltd(600995) (hereinafter referred to as “the company”), In 2021, the independence and professional integrity of independent directors were strictly maintained in strict accordance with the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent directors in listed companies, the guidelines for the governance of listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares, the articles of association and other laws, administrative regulations, normative documents and other relevant provisions, He faithfully and diligently performed the duties of independent directors, exercised the rights of independent directors in accordance with the law, actively attended the meetings of the board of directors and its special committee and the general meeting of shareholders held by the company in 2021, carefully considered various proposals and expressed independent opinions, and effectively safeguarded the overall interests of the company and the legitimate rights and interests of the company’s shareholders, especially the minority shareholders of the public. When we were nominated as independent director candidates of the company, we signed the declaration of independent director candidates. There is no situation that we are not allowed to serve as independent directors of Listed Companies in relevant regulations, and we have the independence as independent directors of listed companies. The report on the performance of duties of independent directors in 2021 is as follows:
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