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"), I have strictly adhered to the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Code of Corporate Governance for Listed Companies" issued by the Shenzhen Stock Exchange, and the "Articles of Association" and other relevant laws and regulations. I have upheld the principles of independence and prudence, diligently and faithfully performed my duties, and effectively protected the interests of the Company and all shareholders. The following is a report on my performance during 2025:
I. Basic Personal Information
I am Shen Wanping, born in October 1981, with a bachelor's degree in accounting and a senior accountant qualification. I previously served as the Manager of the Financial Management Department of Zhejiang Taiyun Group Co., Ltd., and currently serve as the Director of the Disciplinary Inspection Office (Audit Department) of Taiyun Group Co., Ltd. I have served as an independent director of the Company since December 26, 2025.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
II. Overview of Performance in 2025
1. Attendance at Board and Shareholder Meetings
(1) Attendance and Voting at Board Meetings
In 2025, during my tenure, the Company convened one board meeting, which I attended in person. There were no instances of absence or delegation to other independent directors. I carefully reviewed the meeting proposals and related materials, prudently voted on the election of the Chairman, Vice Chairman, and directors responsible for the Company's business operations, and voted in favor of other proposals based on the principles of independence, objectivity, and diligence. There were no dissenting or abstaining votes.
(2) Attendance at Shareholder Meetings