Inner Mongolia Shuangxin Environmental Protection Materials Co., Ltd.
2025 Annual Report of Independent Director
Independent Director Su Haiquan
As an independent director of Inner Mongolia Shuangxin Environmental Protection Materials Co., Ltd. (hereinafter referred to as the "Company") in 2025, I have strictly followed the relevant provisions of the "Company Law," "Articles of Association," "Rules of Procedure for Board Meetings," and the "Independent Director Work System." I have conscientiously and diligently performed my duties with objectivity, independence, and prudence, actively attending shareholder meetings, board meetings, and meetings of special committees under the board. I have carefully reviewed relevant proposals, fully utilized my role as an independent director, and effectively protected the interests of the Company and all shareholders. The report on my performance of independent director duties in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Information of Independent Director
Su Haiquan, born in 1961, holds a Ph.D. degree. He previously served as a postdoctoral researcher in the Department of Chemistry at Marquette University in the United States, and as a professor and dean at the School of Chemistry and Chemical Engineering, Inner Mongolia University. He is currently a professor at the School of Chemistry and Chemical Engineering, Inner Mongolia University.
In January 2026, due to personal health reasons, I applied to resign from my positions as an independent director of the Sixth Board of Directors, a member (convener) of the Remuneration and Appraisal Committee, and a member of the Nomination Committee of the Company. On February 9, 2026, the Company convened the first extraordinary general meeting of shareholders in 2026, which approved the "Proposal on Nominating Candidates for Independent Directors of the Sixth Board of Directors." My resignation officially took effect.
(II) Statement on Independence
Upon self-examination, during my tenure as an independent director of the Company, neither I nor my immediate family members held any positions in the Company other than independent director, nor did we hold any positions in the principal shareholder companies. There are no conflicts of interest or other circumstances that could hinder independent and objective judgment between myself and the Company or its principal shareholders. I possess the qualifications for an independent director and meet the requirements for independence stipulated by laws and regulations such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1—Normative Operation of Main Board Listed Companies."
II. Annual Performance of Independent Director Duties
(I) Attendance at Company Shareholder Meetings and Board Meetings