Zhejiang Weixing New Material Company Limited Board of Directors Special Report on the Self-Inspection of Independent Directors' Independence in 2025

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The Board of Directors of Zhejiang Weixing New Material Co., Ltd. reports on the self-inspection of its independent directors' independence for 2025. The report confirms that all six current and former independent directors meet the independence requirements stipulated by relevant regulations and the company's articles of association. Their professional backgrounds and submitted self-inspection reports indicate no conflicts of interest or relationships that could impair independent judgment.

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