Zhuhai Leton Chemical Co., Ltd.
To all shareholders and shareholder representatives:
2025 Annual Report of Independent Director (He Haotai)
As an independent director of Zhuhai Leton Chemical Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed 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 Public Float Shareholders' Rights and Interests," 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, and conscientiously reviewed all proposals at board and shareholder meetings, offering objective, fair, and prudent opinions to effectively protect the interests of the Company and its shareholders, especially small and medium shareholders. I hereby report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
I, He Haotai, born in 1975, am a Chinese national with no permanent overseas residency and hold a bachelor's degree. I previously served as a practicing lawyer and partner at Guangdong Xinlishengda Law Firm. I am currently a partner at Guangdong Guangxin Junda Law Firm. I have served as an independent director of the Company since August 2025.
As an independent director of the Company, I meet the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.