Independent Director's Annual Work Report for 2025 (Wang Dong)
Dear shareholders and shareholder representatives:
Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") held a shareholders' meeting on November 18, 2025, to elect me as an independent director. During the reporting period, I strictly adhered to the "Company Law of the People's Republic of China," "Regulations on the Management of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and other relevant laws and regulations, as well as the "Articles of Association" and "Independent Director Work System" of the Company. I faithfully fulfilled my duties, fully played the role of an independent director, and effectively safeguarded the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. I hereby report my performance for the year 2025 as follows:
I. Basic Information of the Independent Director
Mr. Wang Dong, a Hong Kong resident, born in 1978, holds a master's degree. He has previously worked at the People's Bank of China, Zhejiang Commercial Bank, and China International Capital Corporation. He has served as the Secretary-General of the Hong Kong Chinese Securities Association, Non-Executive Director of China Goldstone (01380, HK), and Independent Non-Executive Director of Cloud Travel Holdings (00484, HK). He is currently an Executive Committee Member of Dongwu Securities (Hong Kong) Financial Holdings Co., Ltd., and serves as General Manager of Dongwu Securities International Co., Ltd. and Dongwu Securities International Futures Co., Ltd., as well as Vice President of the Hong Kong Chinese Futures Association. He has been serving as an independent director of the Company since November 18, 2025. After self-examination, I confirm that I meet the independence requirements stipulated in the "Regulations on the Management of Independent Directors of Listed Companies" and "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies" of the Shenzhen Stock Exchange, and there are no circumstances affecting my independence.
II. Performance in 2025
(A) Attendance at Board and Shareholder Meetings
During my tenure in 2025, the Company held a total of 2 board meetings and 0 shareholder meetings. My attendance is as follows:
| Independent Director Name | Total Board Meetings Required | In-Person Attendance | Proxy Attendance | Absences | Consecutive Absences | Total Shareholder Meetings Held | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| Wang Dong | 2 | 2 | 0 | 0 | No | 0 | 0 |