To the Shareholders and Shareholder Representatives:
As an independent director of Zhejiang Jiuli Hi-Tech Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties as an independent director in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and the Company's "Work Regulations for Independent Directors." I have conscientiously and diligently exercised my rights as an independent director, promoting scientific and objective decision-making by the board of directors and safeguarding the interests of all shareholders, especially small and medium shareholders. The following is a report on my performance in 2025:
I. Personal Information
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
My personal information is as follows: Yang Xuan, born in June 1981, Chinese national, with a doctoral degree, and a professor at Zhejiang University of Finance and Economics. I previously served as an auditor at Zhejiang University of Finance and Economics and an independent director of Zhejiang Dingfeng Technology Co., Ltd. I am currently an independent director of this Company, and concurrently serve as an independent director of Starlight Agricultural Machinery Co., Ltd. and Zhejiang Tiancheng Self-Control Co., Ltd.