As the independent director of Hebei Steel Resources Co., Ltd. (hereinafter referred to as "the Company"), I present the independent director's performance report for 2025 in accordance with the Company Law, Securities Law, and relevant regulations.
Basic Information of Independent Director
Name: Wang Tingting
Position: Independent Director
Work Experience: 2004 to present, 1998 to 2004, Economics, 2004 graduated from Beijing University of Economics and Management. In June 2024, I obtained a master's degree from the Central University of Finance and Economics.
Overview of Independent Director's Annual Work
(1) Participation in Board Meetings and Committees During the reporting period, I actively participated in the board meetings and committees, focusing on independent director duties and responsibilities. I attended board meetings 6 times, with 3 meetings of the stockholder's committee.
| Meeting Name | Number of Meetings |
|---|---|
| Board Meetings | 6 |
| Stockholder's Committee Meetings | 3 |
(2) Communication with Management Throughout the year, I maintained communication with the management team and external advisors to ensure effective governance and oversight.
(3) Current Work Situation and Coordination I actively participated in board meetings and discussions, providing insights and recommendations to enhance the company's governance and operational efficiency.
Key Focus Areas
(1) Attention to the Company's Compliance with Laws and Regulations In 2025, I focused on ensuring compliance with relevant laws and regulations, enhancing the company's governance structure.