2025 Annual Independent Director Performance Report
In 2025, as an independent director of the Sixth Board of Directors of Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company"), I have conscientiously and diligently performed my duties as an independent director in accordance with the requirements of laws, regulations, and company rules, including the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines 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, provided independent opinions on relevant company matters, effectively protected the company's interests and the legitimate rights and interests of shareholders, and played a positive role as an independent director. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Participation in Board Special Committees Nomination Committee: Wang Jin (Chairman), Huang Zheng, Yang Dajun Audit Committee: Wang Baoping (Chairman), Zhang Jie, Wang Jin
(II) Personal Work Experience, Professional Background, and Concurrent Positions Wang Jin, male, Han ethnicity, born in 1970, Chinese national, Master's degree, Senior Lawyer. From August 1994 to present, he has served as a partner lawyer at Zhejiang Changchuan Law Firm, a partner lawyer at Zhejiang Yingzhijie Century Law Firm, Director and Senior Partner at Zhejiang Junan Century Law Firm, and Executive Committee Member and Senior Partner at Beijing Jincheng Tongda (Hangzhou) Law Firm. He also serves as an independent director of Zheshang Property & Casualty Insurance Co., Ltd.