To all shareholders and shareholder representatives:
Shanghai Puliite Composite Materials Co., Ltd. 2025 Annual Independent Director Performance Report
As an independent director of Shanghai Puliite 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 Listed Company Normative Operation Guide," and the Company's "Independent Director System" and "Articles of Association," and other relevant laws, regulations, and regulatory documents, I have faithfully and diligently performed my duties during my term of office in 2025. I have actively undertaken the various responsibilities of an independent director, carefully reviewed all proposals from the Independent Director Special Committee, the relevant special committees of the Board of Directors, and the Board of Directors, fully exercised 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, and promote the standardized operation of the Company.
In September 2025, due to the election of a new board of directors, I was appointed as an independent director of the Company. I hereby report on the performance of my duties as an independent director during my term of office in 2025:
I. Basic Information of Independent Directors
During the reporting period, I served as an independent director of the seventh session of the Company's Board of Directors. I possess relevant professional qualifications and capabilities and have accumulated rich experience in my professional field.
(I) Personal Work Experience, Professional Background, and Concurrent Positions
Shao Wanquan, male, holds a Master of Laws degree from Fudan University and is a senior lawyer. He is currently the Director and Party Branch Secretary of Shanghai Jianwei Law Firm, a representative of the Shanghai Huangpu District People's Congress, President of the Shanghai Bar Association, Chairman of the Shanghai Legal Technology Association, Vice President of the Yangtze River Delta "Belt and Road" High-Quality Development Promotion Association, Director of the China Real Estate Association, member of the Steering Committee for Local Bar Association Construction of the All China Lawyers Association, and Chief International Development Consultant of the Hong Kong International Mediation Centre. He is an independent director of Shanghai Puliite Composite Materials Co., Ltd.
(II) Statement on Independence
During the reporting period, my tenure as an independent director of the Company complies with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and other laws and regulations regarding independence, and there are no circumstances that affect my independent performance of duties.
II. Overview of Independent Director's Annual Performance
(I) Attendance at Meetings
- Attendance at Board and Shareholder Meetings
In 2025, the Company held thirteen board meetings and five shareholder meetings, all of which were voted on through on-site and communication methods. My attendance during the reporting period is as follows:
| Number of Board Meetings Attended This Year | Number of In-Person Attendance | Number of Attendance by Communication | Number of Entrusted Attendance | Number of Absences | Whether Personally Attended Meetings for Two Consecutive Years | Number of Attendance at Shareholder Meetings | Whether Attended Shareholder Meetings |
|---|---|---|---|---|---|---|---|
| 5 | 2 | 3 | 0 | 0 | No | 2 | Yes |