China Southern Glass Group Co., Ltd 2025 Annual Independent Directors' Work Report Dear shareholders and shareholder representatives:
As an independent director of China South Glass Group Co., Ltd. (hereinafter referred to as the "Company" or "the Company"). I strictly comply with the Company Law, the Measures for the Administration of Independent Directors of Listed Companies, and other relevant laws, regulations, and the Public Administration Law According to the provisions of the 'Articles of Association,' we will faithfully fulfill our duties in the work of the 2025 year, carefully review all proposals of the board of directors, Fully leverage the independent role of an independent director, focusing on safeguarding the overall interests of the company, especially protecting all shareholders It is the legitimate rights and interests of minority shareholders. The work of the past year is reported as follows: I. Basic Information of Independent Directors (1) Work experience, professional background, and part-time positions As an independent director of the company, I possess professional qualifications and relevant experience in finance, and have experience in
Fully utilize their professional and experiential advantages during their duties. My personal resume is as follows:
Zhu Qianyu: Currently an associate professor and master's supervisor at Renmin University of China, specializing in rural economics at Renmin University of China Research institute of finance, National Development and Strategy Research Institute of Renmin University of China, and Dual Carbon Research Institute of Renmin University of China Researcher; He has successively led the National Natural Science Foundation, the National Social Science Foundation, and the Beijing Social Science Foundation, More than 10 projects from the National Development and Reform Commission, Ministry of Science and Technology, Ministry of Industry and Information Technology, and others, published in international SSCI, SCI, and domestic journals Over 50 papers have been published, and his research achievements have won first, second, and third prizes each for social science research achievements from the State Ethnic Affairs Commission Awarded the Third Prize for Outstanding Achievements by the National Bureau of Statistics, and received the 13th Beijing Philosophy and Social Sciences Excellence Awards Second Prize of the Outstanding Achievement Award and Third Prize of the Ministry of Education Higher Education Scientific Research Outstanding Achievement Award (Humanities and Social Sciences). 1 item each; He has successively served as a training and evaluation for projects at the World Bank, the National Rural Revitalization Administration, and the headquarters of the Agricultural Bank of China Expert in evaluation, and review expert for the National Natural Science Foundation; Independent Director of Chongqing Brewery Co., Ltd., Guiyang Bank
Independent Director of the Company Limited by the Bank of Korea, and Independent Director of the Company. (2) Independence In accordance with the 'Administrative Measures for Independent Directors of Listed Companies' and the 'Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange.' Guideline No. 1—Standardized Operation of Main Board Listed Companies" and other laws and regulations. After my own self-inspection, in 2025, there will be no There are situations that affect independence. II. Annual Performance Overview of Independent Directors (1) Attendance at the board of directors and shareholders' meeting
In 2025, the company will hold a total of 9 board meetings, including 2 meetings held on-site in combination with communication methods Held 7 sessions; A total of five shareholders' meetings were held. My attendance is as follows: Attendance at Board Meetings Attendance at Shareholders' Meetings
Actual attendance
Attendance Delegated Attendance Absent Attendance Actual Attendance On-site attendance and voting via communication Number of times Number of times Number of Times Attendance Count
For all proposals 9 0 9 0 0 5 5 All voted in favor In 2025, I attended the company's board of directors and shareholders' meetings on time, and did not attend in person twice in a row Board meetings.