To all shareholders and shareholder representatives:
Independent Director's Performance Report 2025 Zhejiang KAIEN Special Materials Co., Ltd.
I, Hu Xiaolong, as an independent director of Zhejiang KAIEN Special Materials Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties in accordance with 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 "Measures for the Administration of Independent Directors of Listed Companies," and the "Articles of Association of Zhejiang KAIEN Special Materials Co., Ltd." (hereinafter referred to as the "Articles of Association") in 2025. I have faithfully and diligently fulfilled my responsibilities as an independent director, promptly understood the Company's production and operation information, actively attended relevant meetings held by the board of directors in 2025, expressed opinions on relevant matters deliberated by the board of directors, and fully exercised the independent role of an independent director to protect the interests of the Company and shareholders, especially public shareholders. Herein, I report on my performance of independent director duties in 2025 to all shareholders:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors