Independent Director's 2025 Annual Performance Report
As an independent director of Anhui Shenjian New Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties of loyalty and diligence in 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 full attention to the Company's development, actively understood the Company's production and operation status, carefully reviewed the board meeting proposal materials, 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 small and medium shareholders. The following is a report on my performance in 2025:
I. Basic Information of Independent Director
Mr. Cheng Naisheng, born in 1963, is a Chinese national, holds a Ph.D. in Law, is a doctoral supervisor, and is a part-time lawyer with no permanent overseas residency. He is currently a second-level professor at the Law School of Nanjing Audit University, Director of the Audit Law Research Center of Nanjing Audit University, an independent director of Jiangsu Zijin Rural Commercial Bank Co., Ltd., and an independent director of this Company.
As an independent director of the Company, upon self-examination, I meet the requirements for independence stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Reporting Period
I voted in favor of all proposals reviewed at the board meetings attended. There was no authorization for other independent directors to attend meetings on my behalf, and no relevant objections were raised.
(I) Attendance at Board Meetings and Shareholder Meetings During the Reporting Period
| Independent Director | Number of Board Meetings Required to Attend | Number of Board Meetings Attended in Person | Number of Board Meetings Attended via Communication | Number of Shareholder Meetings Attended | Time Spent on Company Work |
|---|---|---|---|---|---|
| Cheng Naisheng | 5 | 2 | 3 | 1 | 15 days |
I have no objections to the proposals reviewed at the Company's 2025 board meetings and shareholder meetings. I believe that the convening and holding of the Company's board meetings and shareholder meetings comply with legal procedures, and that major operating decisions and other significant matters have undergone the necessary procedures and are legal and effective.