Shanxi Tongde Chemical Co., Ltd. 2025 Annual Independent Director Performance Report Wang Jun (Departed)
As an independent director of Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as the "Company") for the year 2025, I have conscientiously fulfilled my duties in accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "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 "Articles of Association"). I have acted with integrity, diligence, and responsibility towards all shareholders, prudently exercised the rights granted by the Company and shareholders, actively participated in 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 Wang Jun, male, born in December 1966, with Chinese nationality and no permanent overseas residency, a senior lawyer. I am currently an arbitrator at the Taiyuan Arbitration Commission, a lawyer and partner at Shanxi Baoyang Law Firm, and an independent director of Shanxi Huahua Group Co., Ltd. My term of office at Shanxi Tongde Chemical Co., Ltd. expired and I resigned on April 25, 2025.