Meiyingsen Group Co., Ltd.
2025 Annual Independent Director's Performance Report (Tan Wei)
I, Tan Wei, as an independent director of the seventh board of directors of Meiyingsen Group Co., Ltd. (hereinafter referred to as the "Company"), have strictly complied with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Independent Director Work System" and other relevant laws and regulations. I have faithfully, diligently, and independently performed my duties as an independent director, actively attended relevant meetings, carefully reviewed various proposals, fully exercised the role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
I was appointed as an independent director of the Company on December 15, 2025. I hereby report on my performance during my term of office in 2025:
I. Basic Information
I, Tan Wei, born in 1970, am a Chinese national with no permanent overseas residency and hold a doctoral degree. I have served as a teacher in the Packaging Engineering Department of Hunan University of Technology, Secretary of the Youth League Committee of Hunan University of Technology, Deputy Secretary of the Party Committee of the School of Economics and Management of Hunan University of Technology, Secretary of the Party Committee of the School of Science and Technology of Hunan University of Technology, General Manager of the Logistics General Company of Hunan University of Technology and a professor of law, and concurrently Dean and professor of law at the Dongguan Packaging School of Hunan University of Technology. I am currently a professor of law at the School of Law of Hunan University of Technology, an independent director of Hunan Aowei Technology Co., Ltd., an independent director of Zhuzhou Keneng New Materials Co., Ltd., and an independent director of the Company.
As an independent director of the seventh board of directors of the Company, I have self-inspected and found that I meet the relevant requirements for independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Year
- Performance at Board and Shareholder Meetings
During my term of office in 2025, the Company convened one board meeting. I attended this meeting in person once and participated via communication 0 times. I carefully reviewed the proposal materials before the meeting, analyzed the relevant proposals from legal and management perspectives, and expressed my opinions to promote reasonable decision-making by the board and fully protect the interests of small and medium investors. I voted in favor of all proposals submitted to the board meeting for deliberation, and I did not raise any objections to any of the Company's board proposals or other matters.
In 2025, my attendance at the Company's board and shareholder meetings is as follows: