Zhejiang Kainen Special Materials Co., Ltd. Independent Director's Performance Report 2025
To all shareholders and shareholder representatives:
As an independent director of Zhejiang Kainen Special Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Guidelines for Corporate Governance of Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws and regulations, as well as the requirements of the "Articles of Association of Zhejiang Kainen Special Materials Co., Ltd." (hereinafter referred to as the "Articles of Association") during 2025. I have diligently exercised the rights granted by law and faithfully performed my duties as an independent director. I have promptly understood the Company's production and operation information, actively attended relevant meetings convened by the board of directors in 2025, and expressed opinions on matters reviewed by the board. I have fully utilized my independent director role to protect the interests of the Company and its shareholders, especially public shareholders. Herein is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors