Hangzhou Fu'en Co., Ltd. Independent Director 2025 Annual Performance Report
According to the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," "Articles of Association," and the "Work System for Independent Directors," as an independent director of Hangzhou Fu'en Co., Ltd. (hereinafter referred to as the "Company"), the following summary is made regarding the performance of duties in 2025:
I. Basic Information I, Yao Yuyuan, born in 1976, am currently a professor at the School of Materials Science and Engineering, Zhejiang Sci-Tech University. I have served as an independent director of the Company since September 2023. During my tenure in 2025, my position met the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. 2025 Performance Overview
(I) Attendance at Board and Shareholder Meetings During the reporting period, I attended 8 board meetings of the Company. I attended board meetings on time, carefully reviewed proposals, and exercised my voting rights with prudence. During the reporting period, I carefully reviewed all proposals submitted to the board, voted in favor of all of them, and had no opposing or abstaining votes. During the reporting period, I did not raise any objections to any matters of the Company. Number of board meetings held during the reporting period: 8
| Independent Director | On-site Attendance | Attendance via Communication | Proxy Attendance | Number of Absences | Whether Absent from Two Consecutive Meetings in Person |
|---|---|---|---|---|---|
| Yao Yuyuan | 8 times | 0 times | 0 times | 0 times | No |
| Number of shareholder meetings held during the reporting period: 5 | |||||
| Number of shareholder meetings attended in person during the reporting period: 5 |