Guangdong Zhongqi New Materials Co., Ltd.
Independent Director 2025 Annual Work Report (Huo Jiazhen)
Dear Shareholders and Shareholder Representatives:
As an independent director of Guangdong Zhongqi New Materials Co., Ltd. (hereinafter referred to as "the Company") during my tenure on the fourth board of directors, I have strictly adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Self-Regulatory Guidelines for Listed Companies No. 1 of the Shenzhen Stock Exchange - Standard Operation of Main Board Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. Throughout my term in 2025, I have diligently fulfilled my responsibilities, fully exercised the role of an independent director, and worked hard to maintain the interests of the Company and all shareholders, especially minority shareholders. I have prudently and seriously exercised the rights granted by law, actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and fully utilized my role as an independent director and a member of various specialized committees. I hereby report on my performance of independent director duties during the 2025 term as follows:
I. Basic Information of the Independent Director and Self-Assessment of Independence