2025 Annual Report of Independent Director (Qiu Jianping)
As an independent director of Hubei Guochuang New Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of the "Company Law," "Stock Listing Rules of the Shenzhen Stock Exchange," "Code of Self-Regulation for Main Board Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, as well as the "Articles of Association" and the "Work System for Independent Directors" of the Company. I have conscientiously, diligently, and independently performed my duties, actively attended meetings, carefully reviewed all proposals, objectively expressed my views and opinions, and utilized my professional knowledge to make independent and fair judgments, thereby promoting the standardized operation of the Company. The report on my performance during the 2025 term of office is as follows:
I. Basic Information
(I) Work Experience and Professional Background
Qiu Jianping, female, born in November 1985, Chinese national, with no permanent overseas residency, holds a bachelor's degree, and is a member of the Communist Party of China. She previously served as a partner at Zhejiang Tongshou Law Firm, a lawyer at Zhejiang Yangli Law Firm, and a lawyer at Zhejiang Fengxiang Law Firm. She currently serves as the deputy director and partner of Zhejiang Chuyan Law Firm and is an independent director of the Company's seventh board of directors.