Independent Director 2025 Annual Performance Report
To all shareholders and shareholder representatives:
During the reporting period, as an independent director of Shandong Tengda Fastening Technology Co., Ltd. (hereinafter referred to as the "Company"), I conscientiously studied the spirit of the new "Company Law" and the "Several Opinions of the State Council on Strengthening Supervision, Preventing Risks, and Promoting the High-Quality Development of the Capital Market," etc. My duty is to earnestly protect the interests of the Company and shareholders, especially public shareholders. I actively participated in company meetings, conscientiously reviewed all proposals submitted to the board of directors and its special committees, and diligently fulfilled my duties as an independent director. The report on my fulfillment of independent director duties for 2025 is as follows:
I. Basic Information of Independent Director
As an independent director of the Company, I possess professional qualifications and capabilities, and have accumulated rich experience in my professional field. My personal work experience, professional background, and employment information are as follows:
Mr. Liu Yapi was born in October 1967, is a Chinese national with no permanent overseas residency, and holds a doctoral degree. From June 1988 to August 1997, he worked at Lanzhou Electric Machinery Group Co., Ltd. as a materials engineer. From September 1997 to June 2000, he pursued his doctoral degree in the Department of Physics at Lanzhou University. From September 2000 to September 2002, he worked at the Postdoctoral Research Station of the School of Materials Science and Engineering at Zhejiang University and the Postdoctoral Research Station of Hengdian Group DMEGC Co., Ltd. Since September 2002, he has been working at the School of Materials and Chemistry, China Jiliang University, as an associate professor. Since December 2020, he has served as an independent director of Tengda Technology.