Independent Director's 2025 Annual Performance Report
To the Shareholders and Shareholder Representatives:
As an independent director of Zhejiang Weixing New Material Co., Ltd. (hereinafter referred to as the "Company") for the seventh session of the Board of Directors, I have strictly adhered to the requirements of the "Company Law," the "Corporate Governance Guidelines for Listed Companies" and the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the "Code of Conduct for Main Board Listed Companies" issued by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and the "Articles of Association" of the Company. I have diligently performed my duties, fulfilled my responsibilities diligently, and fully exercised the supervisory role of an independent director, actively safeguarding the interests of the Company and all shareholders. The report on my performance in 2025 is as follows:
I. Basic Personal Information
1. Personal Work Experience, Professional Background, and Concurrent Positions
I, Zuo Min, was born in June 1980, and hold a Ph.D. in Materials Science and Engineering. I have been teaching at Zhejiang University since 2009, currently serving as an Associate Professor in the Department of Polymer Science and Engineering and Deputy Director of the Institute of Polymer Composite Materials at Zhejiang University, and Deputy Secretary-General of the Zhejiang Society of Composite Materials. I have served as an independent director of the Company since December 26, 2025.