Hubei Nengte Technology Co., Ltd.
2025 Annual Independent Director's Performance Report (Mei Ping)
As an independent director of Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Main Board Listed Company Normative Operation," the "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" of the Company. Adhering to the principles of objectivity, fairness, and independence, I diligently performed my duties, fully leveraged the independence and professionalism of an independent director, and protected the legitimate rights and interests of all shareholders, especially small and medium shareholders.
Here is a report of my performance in 2025:
I. Basic Information of Independent Director
Mei Ping, born in 1960, is a member of the Communist Party of China, holds a degree in Applied Chemistry, is a second-level professor, a doctoral supervisor, a recipient of the "Outstanding Young and Middle-aged Expert with Outstanding Contributions in Hubei Province," an expert in the Ministry of Education's discipline evaluation, and a national outstanding scientific and technological worker in the chemical industry. From January 2004 to June 2015, he served as the Dean of the School of Chemistry and Chemical Engineering at Yangtze University. From July 2015 to June 2019, he served as the Dean of the School of Arts and Sciences at Yangtze University. From July 2019 to the present, he has been a professor in the School of Chemistry and Chemical Engineering at Yangtze University. From December 2011 to November 2024, he served as the Vice Chairman of the Hubei Chemical Society. From December 2024 to the present, he has served as the Chairman of the Supervisory Board of the Hubei Chemical Society. From October 2013 to June 2023, he served as a director of the China Chemical Society. From July 2022 to the present, he has served as an independent director of the Company. As an independent director of the Company, I do not hold any other positions in the Company besides that of an independent director. There are no relationships between me and the Company or its major shareholders that could hinder my independent and objective judgment. I have not received any additional, undisclosed benefits from the Company, its major shareholders, or any related institutions or individuals, and there are no circumstances that affect my independence.