Independent Director 2025 Annual Performance Report
(Tian Wanglin)
I, as an independent director of the Ninth Board of Directors, have fulfilled my duties in strict accordance with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association." During the reporting period, I diligently performed my duties, attended all company meetings, carefully reviewed all proposals submitted to the Board of Directors, and independently and prudently offered professional opinions on matters related to the Board of Directors, fully safeguarding the legitimate rights and interests of all shareholders and effectively playing a supervisory and promotional role in the company's development.
Herein is my performance report for fulfilling my duties as an independent director in 2025:
I. Basic Information of the Independent Director
Tian Wanglin, Han ethnicity, born in 1957, holds a Master's degree and is a professor of accounting. He previously served as the Director of the Accounting Department at Shanxi Economic Management Cadre College and as an independent director for listed companies such as Datong Cement Co., Ltd., Shanxi Fenjiu Co., Ltd., Shanxi Coke Co., Ltd., and Shanxi Huayang New Materials Co., Ltd. He currently serves as an independent director for Dangdai Oriental Investment Co., Ltd. and as an independent director for this company.
As an independent director of the company, after careful self-assessment, I meet the independence requirements stipulated by the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations, and there are no circumstances that affect my independence.