To all shareholders and shareholder representatives:
Shanghai Pulite Composite Materials Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Shanghai Pulite 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," the Company's "Independent Director System," and "Articles of Association," and other relevant laws, regulations, and rules, I have faithfully and diligently performed my duties during my tenure in 2025. I have actively undertaken all responsibilities of an independent director, conscientiously reviewed all proposals submitted to the independent director special committee, relevant special committees of the board, and the board of directors, fully leveraging my professional independence to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, particularly small and medium shareholders, and to promote the standardized operation of the Company.
In September 2025, due to the board of directors' reshuffle and election, I ceased to 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. I possess relevant professional qualifications and capabilities and have accumulated rich experience in my field of expertise.