Anhui Shenjian New Materials Co., Ltd. 2025 Annual Independent Director Performance Report Independent Director Performance Report
As an independent director of Anhui Shenjian New Materials Co., Ltd. (hereinafter referred to as the "Company"), I have conscientiously performed my duties of loyalty and diligence in strict accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the "Independent Director System of the Company." I have objectively exercised my rights as an independent director, paid close attention to the Company's development, actively understood its production and operation status, carefully reviewed the materials for board meeting proposals, attended company meetings as required, and expressed opinions on relevant matters to safeguard the overall interests of the Company, especially the legitimate rights and interests of minority shareholders. Here is my performance report for 2025:
I. Basic Information of Independent Director
Mr. Yin Junming: Born in 1972, Chinese national, PhD, with no permanent overseas residency. A non-practicing member of the Chinese Institute of Certified Public Accountants. Previously served as a professor at Nanjing Audit University, and an independent director of Jiangsu Kailun Building Materials Co., Ltd. and Suning Universal Co., Ltd. Currently a professor at Nanjing University of Information Science and Technology, concurrently serving as a standing director of the Jiangsu Institute of Certified Public Accountants, deputy chairman of the Management Accounting Professional Committee of the Jiangsu Provincial Institute of Accountants, deputy chairman of the Financial Services Professional Committee of the Nanjing Overseas Chinese Association, an independent director of Everbright Securities Co., Ltd., and an independent director of this Company.