Shanghai Prit Composite Materials Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Shanghai Prit Composite Materials Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and the Company's "Independent Director System," "Articles of Association," and other relevant laws, regulations, and regulatory documents, I have faithfully and diligently performed my duties during my tenure in 2025. I have actively undertaken all responsibilities of an independent director, carefully reviewed all proposals from the Independent Director Special Committee, relevant special committees of the Board of Directors, and the Board of Directors, fully leveraged my professional independence, and strived to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders, promoting the standardized operation of the Company.
In September 2025, due to the election of a new board of directors, I will no longer serve as an independent director of the Company. The following is a report on my performance of independent director duties during my tenure in 2025:
I. Basic Information of Independent Director
During the reporting period, I served as an independent director of the Sixth Board of Directors of the Company, possessing relevant professional qualifications and capabilities, and accumulating rich experience in my professional field.