Hubei Guochuang New Materials Co., Ltd. 2025 Annual Report of Independent Director (Li Rui)
As an Independent Director of Hubei Guochuang New Materials Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Rules for the Listing of Stocks on the Shenzhen Stock Exchange," "Main Board Listing Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, as well as the Company's Articles of Association and the "Work System for Independent Directors" to diligently and independently fulfill my duties. I actively attended relevant company meetings, carefully reviewed proposals, and provided professional, objective opinions and suggestions for the Company's operations and development. This has promoted the Company's standardized operations, improved the board's decision-making level, and protected the legitimate rights and interests of investors. The following is a report of my performance during my tenure in 2025:
I. Basic Information (I) Work Experience and Professional Background Li Rui, male, born in October 1959, Chinese national, with no permanent overseas residency, holds a doctorate degree, is a member of the Communist Party of China, and is a Senior Engineer and Professor. He previously served as an Engineer, Senior Engineer, Department Director, Deputy Chief Engineer, and Professor at the Petrochemical Research Institute of Sinopec, and was a Senior Expert at Sinopec Group. He currently serves as an Independent Director of the Seventh Board of Directors of the Company.