Pearl River United Chemical Co., Ltd.
To all shareholders and shareholder representatives:
2025 Annual Report of Independent Director (Wu Wenjie)
As an independent director of Pearl River United Chemical Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the requirements of relevant laws and regulations, including the "Company Law," "Securities Law," "Guiding Opinions on Establishing an Independent Director System for Listed Companies," "Articles of Association," "Several Provisions on Strengthening the Protection of Minority Shareholders' Rights," and the "Independent Director Work System." I have fully exercised my role as an independent director, diligently performed my duties, actively participated in company meetings, conscientiously reviewed all proposals submitted to the board of directors and shareholder meetings, and provided objective, fair, and prudent opinions to effectively protect the interests of the Company and its shareholders, especially minority shareholders. I hereby submit my report on the performance of my duties as an independent director for 2025:
I. Basic Information of Independent Director
I, Wu Wenjie, born in 1965, am a Chinese national with no permanent overseas residency. I hold a doctoral degree in economics. I have previously served as a lecturer at Zhongnan University of Economics and Law and an economist at China Offshore Helicopter Corporation. I am currently a full-time teacher and associate professor of economics at the School of Economics, Shenzhen University, and an independent director of the Company. I have served as an independent director of the Company since August 2022.