As the independent director of Hubei Yihua Chemical Industry Co., Ltd. (hereinafter referred to as "the Company"), in accordance with the "Management Measures for Independent Directors" and relevant regulations, I hereby submit my annual report for 2025.
I. Basic Information of the Independent Director
(1) Personal Work Experience, Professional Background, and Employment History
I was born in January 1963, a member of the Communist Party of China, and graduated with a master's degree from Wuhan University. I obtained my independent director qualification in May 2017. Previously, I served as the deputy general manager of a company and have held various independent director positions.
(2) Explanation of No Influence on Independence
I confirm that I have no relationships or interests that could affect my independence as an independent director. I do not hold any positions in companies related to the Company or its affiliates, nor do I provide consulting services to them.
II. Overview of the Independent Director's Work in 2025
(1) Participation in Meetings
In 2025, I attended a total of 13 board meetings, including 2 on-site meetings and 11 via teleconference. I actively participated in discussions and decision-making processes regarding the Company's operations.
(2) Special Committee Work
I served on the special committee of the board and participated in 5 meetings in 2025, focusing on compliance and governance issues.