Hubei Guochuang High-Tech Materials Co., Ltd.
2025 Annual Report of Independent Director (Mei Zuwei)
As an independent director of Hubei Guochuang High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of laws, regulations, and normative documents such as the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Code of Self-Regulation for Main Board Listed Companies," and the "Management Measures for Independent Directors of Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors." I have diligently and conscientiously performed my duties independently, actively attended meetings, carefully reviewed all proposals, objectively expressed my views and opinions, and used my professional knowledge to make independent, fair judgments, promoting the standardized operation of the Company. The following is my performance report for 2025:
I. Basic Information
(I) Work Experience and Professional Background
Mei Zuwei, male, born in March 1971, Chinese national, Certified Public Accountant, with no permanent overseas residency. He previously served as the Deputy Director of Beilun Accounting Firm in Ningbo and is currently the Executive Director of Ningbo Donghai Certified Public Accountants Co., Ltd. and an independent director of the Company's seventh board of directors.
(II) Statement of Independence
In 2025, I held no other positions in the Company besides director, nor did I hold any positions in the Company's principal shareholder entities. There are no direct or indirect interests between myself and the Company or its principal shareholders and actual controllers, nor are there any other relationships that could hinder my independent and objective judgment, and there are no circumstances that affect my independence.