In the 2025 Annual Report, Independent Director Lu Ya outlines his performance and contributions to Hai'an Rubber Group Co., Ltd. He attended all board and committee meetings, actively participating without raising objections to any proposals. Key decisions included the reappointment of Rongcheng Certified Public Accountants for the annual audit and the approval of various financial reports. Lu emphasized his commitment to safeguarding shareholder rights, particularly for minority shareholders, and maintaining effective communication with company management.
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Hai'an Rubber Group Co., Ltd.
2025 Independent Director Work Report
(Lu Ya)
As an independent director of Hai'an Rubber Group Co., Ltd. ( hereinafter referred to as "the Company"
I, Lu Ya, a Chinese national with no permanent residency abroad, born in August 1987, hold a master's degree. Since March 2020, I have served as the Executive Director of the Capital Markets Division at Beijing Hengdu (Shanghai) Law Firm; since September 2022, I have been an independent director of the Company.
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