Guangdong Orient Zirconium Industry Co., Ltd. Independent Director 2025 Annual Performance Report (Shi Yong)
As an independent director of Guangdong Orient Zirconium Industry Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," "Independent Director Rules for Listed Companies," "Guangdong Orient Zirconium Industry Co., Ltd. Articles of Association" (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System" and other relevant regulations. I have conscientiously and diligently exercised the rights granted by the Company and shareholders, diligently performed the duties and obligations of an independent director, actively attended relevant meetings, expressed opinions on company matters, and effectively protected the legitimate rights and interests of the Company and all shareholders.
Herein is a report on my performance of independent director duties in 2025:
I. Basic Information
Independent Director Shi Yong: Born in June 1968, Chinese national, with no permanent overseas residency. Holds a bachelor's degree, is an associate professor, a certified public accountant, and a master's supervisor. Since July 1989, has been an associate professor at Henan Polytechnic University; became an independent director of the Company in December 2025.