Report of Independent Director Wu Li for 2025 of Benxi Steel Plate Co., Ltd.
As an independent director of Benxi Steel Plate Co., Ltd. (hereinafter referred to as "the Company"), I, Wu Li, have diligently and faithfully performed my duties during my tenure in 2025, strictly adhering to the Company Law, the Rules for Independent Directors of Listed Companies, the Corporate Governance Guidelines for Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association and the Rules of Procedure for Independent Directors. I have effectively fulfilled the role of an independent director, safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is my performance report for 2025:
1. Attendance and Voting at Meetings
In 2025, I attended all 7 board meetings that I was required to attend, with no instances of proxy attendance or absence. I voted in favor of all proposals discussed at the board meetings, with no objections, reservations, or inability to express opinions.