Guangdong Deguan Thin Film New Materials Co., Ltd.
Independent Director 2025 Annual Performance Report
As an independent director of Guangdong Deguan Thin Film New Materials Co., Ltd. (hereinafter referred to as the "Company") for the fifth board of directors, in 2025, I strictly followed the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the Company's "Articles of Association" and other company systems. I faithfully and diligently performed my duties as an independent director, making independent, objective, and fair judgments based on my professional knowledge and abilities, fully leveraging the role of an independent director. I actively participated in board meetings, board special committee meetings, and shareholder meetings, reviewed various proposals from the board of directors, and protected the legitimate rights and interests of the Company, shareholders, and especially public shareholders.
Here is my performance report for 2025:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
My name is Wang Cong. I am a Chinese national with no permanent overseas residency. I was born in 1958 and hold a doctoral degree. From July 1976 to December 1979, I served in the Chinese People's Liberation Army. From July 1984 to July 1985, I was employed by the Guizhou Branch of the People's Bank of China. From July 1985 to September 1992, I was an assistant lecturer and lecturer in the Finance Department of Guizhou University of Finance and Economics. From July 1995 to the present, I have been a professor and doctoral supervisor in the Finance Department of Jinan University. Since December 2023, I have served as an independent director of the Company.