Haining China Leather City Co., Ltd. 2025 Independent Director Performance Report
In 2025, as an independent director of Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company") for the sixth session of the Board of Directors, I have conscientiously performed my duties as an independent director in accordance with the requirements of laws, regulations, rules, and company systems such as the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1—Main Board Listed Company Normative Operation." I have diligently attended relevant meetings, carefully reviewed all proposals submitted to the Board of Directors, expressed independent opinions on relevant company matters, effectively protected the company's interests and the legitimate rights and interests of shareholders, and played a good role as an independent director. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Participation in Special Committees of the Board of Directors Remuneration and Assessment Committee: Yang Dajun (Chairman), Chen Liang, Wang Baoping Nomination Committee: Wang Jin (Chairman), Huang Zheng, Yang Dajun Strategy and Investment Committee: Huang Zheng (Chairman), Xu Kuanxu, Zhang Weiqiang, Shen Guofu, Yang Dajun
(II) Personal Work Experience, Professional Background, and Concurrent Positions Yang Dajun, male, Han ethnicity, born in 1968, Chinese national, with a Master's degree in Business Administration. Since 1998, he has served as President of Umeihui International Brand Consulting (Beijing) Co., Ltd.; since 2018, he has served as Chairman of Umei International Brand Investment Management Co., Ltd. He also serves as a member of the Expert Committee of the China National Garment Association, a director of the China Association for Small and Medium Enterprise International Exchange, and a deputy chairman of the China Textile Planning Research Institute. He also serves as an independent director for the French luxury group SMCP.PA.
(III) Explanation of Circumstances Affecting Independence During the reporting period, my position complied with the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence.
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board and Shareholders' Meetings In 2025, the Company held 7 Board meetings and 2 Shareholders' meetings. My attendance at Board meetings and presence at Shareholders' meetings are as follows:
| Number of Board Meetings to Attend | Number of Board Meetings Actually Attended (On-site/By Communication) | Number of Commissioned Attendance | Number of Absences | Whether Absent for Two Consecutive Meetings Without Personal Attendance | Number of Shareholders' Meetings Attended |
|---|---|---|---|---|---|
| 7 | 7 | 0 | 0 | No | 1 |