Shanxi Tongde Chemical Co., Ltd.
2025 Independent Director Performance Report (Yang Ruiping, Resigned)
As an independent director of Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as the "Company") in 2025, in accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association of Shanxi Tongde Chemical Co., Ltd." (hereinafter referred to as the "Company Articles of Association"), I have performed my duties with an attitude of responsibility to all shareholders, adhering to integrity, diligence, conscientiousness, and loyalty. I have prudently exercised the rights granted by the Company and shareholders, actively participated in the Company's shareholder meetings, board meetings, and special committee meetings, fully played the role of an independent director, and protected the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
- Basic Information I am Yang Ruiping, female, born in February 1964, a Chinese national with no permanent residency abroad. I hold a Master's degree in Accounting, a Master's degree in Auditing, a Master's degree in Accounting, and an MBA. I am currently a professor of Accounting at Shanxi University of Finance and Economics, and also serve as an independent director for Shanxi Huaxiang Group Co., Ltd., Shanxi Huohuah Group Co., Ltd., and Shanxi Lu'an Environmental Energy Development Co., Ltd. My term of office at Shanxi Tongde Chemical Co., Ltd. expired on April 25, 2025.