2025 Annual Performance Report of Independent Director
In 2025, as an independent director of Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company") on the Sixth Board of Directors, I have conscientiously and diligently fulfilled my duties as an independent director in accordance with the requirements of laws, regulations, rules, and company policies such as the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association." I actively attended relevant meetings, diligently reviewed all proposals submitted to the Board of Directors, expressed independent opinions on relevant matters of the Company, and effectively safeguarded the Company's interests and the legitimate rights and interests of shareholders, thereby playing a positive 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 Audit Committee: Wang Baoping (Chairman), Zhang Jie, Wang Jin Remuneration and Assessment Committee: Yang Dajun (Chairman), Chen Liang, Wang Baoping
(II) Personal Work Experience, Professional Background, and Concurrent Positions Wang Baoping, male, Han ethnicity, born in 1963, Chinese national, member of the Communist Party of China, PhD holder, professor-level senior accountant. He began his career in 1982 and has served as Director, Secretary of the Board, and Chief Financial Officer of Sino-Korean Life Insurance Co., Ltd.; Vice President and Chief Financial Officer of Zhejiang Oriental Group Co., Ltd.; and Deputy General Manager of the Financial Management Department of Zhejiang International Trade Group. He also serves as an independent director of Xinzhi Integrated Circuit Manufacturing Co., Ltd.
(III) Statement on Circumstances Affecting Independence During the reporting period, my position met 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 Shareholder Meetings In 2025, the Company convened 7 Board meetings and 2 shareholder meetings. My attendance at Board meetings and shareholder meetings is as follows:
| Number of Board Meetings Attended | Number of Board Meetings Attended (On-site/Written) | Number of Entrusted Attendance | Number of Absences | Whether Consecutive Two Meetings Were Attended in Person | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|
| 7 | 7 | 0 | 0 | No | 1 |