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 the field of law, and in
Fully utilize their professional and experiential advantages during their duties. My personal resume is as follows:
Shen Yunqiao: Former Assistant Professor at the School of Law, Macau University of Science and Technology; Legal Advisor to Guangzhou Nansha New Area and Free Trade Zone Q: Independent Director of Guangdong Delian Group Co., Ltd., Independent Director of Hunan Nanxin Pharmaceutical Co., Ltd. Currently serves as Associate Professor at the School of Law, Macau University of Science and Technology, doctoral supervisor, and Director of the Arbitration and Dispute Resolution Research Center, Independent Director of the Company. Also serves as an independent director of Shenzhen Yuchen Intelligent Equipment Co., Ltd. and the China Law Society He is a council member of the Commercial Law Research Association, a council member of the Legislative Council Research Committee of the China Law Society, and a researcher in Asia-Pacific Law at Renmin University of China Off-campus graduate supervisor and researcher, Asia-Pacific Arbitration Research Committee at the Asia-Pacific Law Research Institute of Renmin University of China Deputy Director of the Legislative Affairs Committee, Deputy Head of the Rule of Law Group of the Shenzhen Decision-Making Advisory Committee, Member of the Foshan Arbitration Commission, Guangzhou Hai Expert in the Pazhou Artificial Intelligence and Digital Economy Legal Service Expert Database in Zhuhai District, recipient of the Shandong Provincial Department of Justice's "Hundred-Year Foreign-related Arbitration Expert Database." Member of the "People's Group," expert committee member of the Qingdao International Commercial Court Expert Committee, and vice chairman of the Macau Legal Professionals Federation Chairman, arbitrator at the Macau World Trade Center Arbitration Center, and arbitrator at the Macau Consumer Dispute Mediation and Arbitration Center. Also serves as the China International Economic and Trade Arbitration Commission, China Sports Arbitration Commission, Beijing Arbitration Commission, and the Beijing Arbitration Commission Hai International Arbitration Center, Shanghai Arbitration Commission, Guangzhou Arbitration Commission, Shenzhen International Arbitration Court, Zhuhai State International Arbitration Court, Foshan Arbitration Commission, Hainan International Arbitration Court, Nanjing Arbitration Commission, Suzhou Arbitration Commission Qingdao Arbitration Commission, Xi'an Arbitration Commission, Harbin Arbitration Commission, and more than thirty other arbitration institutions
Arbitrator. (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