As the independent director of Shenzhen Stock Material Co., Ltd. (hereinafter referred to as "the Company"), I hereby submit the Independent Director's Work Report for 2025.
The term of office for 2025 is from January 1, 2025, to November 18, 2025. The current report reflects the situation of the independent director during this period.
Basic Situation of Independent Director
Personal Work Experience and Professional Background
Liu Wei, male, born November 11, 1969, in China, holds a master's degree in science, graduated in June 2011. He has served as the deputy general manager and vice president of a public company and has been a member of the board of directors since 2011.
Independence Statement
As an independent director, I have no direct or indirect relationships with the company or its major shareholders, ensuring my independence in decision-making.
Independent Director's Annual Work Situation
2025 Annual Company Board Meeting and Shareholders' Meeting Situation
| Independent Director | Number of Meetings Attended | Number of Meetings Participated in via Communication | Number of Committee Meetings Attended | Number of Times Attended Shareholder Meetings |
|---|---|---|---|---|
| Liu Wei | 11 | 0 | 11 | 0 |