Shandong Hongqiao Aluminum Holdings Co., Ltd. 2025 Annual Report of Independent Directors
To all shareholders and shareholder representatives:
In 2025, as an independent director of Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company"), I strictly abided by the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Guiding Opinions on Regulating the Operation of Main Board Listed Companies" (No. 1), and other laws, regulations, normative documents, and the "Articles of Association" and the "Independent Director Work System." I actively attended meetings, diligently reviewed various proposals, and provided audit opinions on matters that could harm the interests of the Company or minority shareholders, effectively safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. The following is a report on my performance in 2025:
I. Basic Information
Mr. Liu Jianwen, a Chinese national with no permanent overseas residency, was born in 1959. He holds a post-doctoral degree in law, is a professor, and a doctoral supervisor. He is currently a standing director of the China Law Society and the president of the China Law Society's Fiscal and Tax Law Research Association. From July 1986 to December 1999, he served successively as a lecturer, associate professor, professor, and doctoral supervisor at the Law School of Wuhan University. From July 1999 to the present, he has been a professor and doctoral supervisor at the Law School of Peking University. From May 2018 to April 2023, he was a distinguished professor of the "Changjiang Scholars" program at Liaoning University. Since February 2021, he has served as a member of the Expert Advisory Committee of the Supreme People's Procuratorate. He is currently an independent director of China Building Materials Co., Ltd. and Shandong Hongqiao Aluminum Holdings Co., Ltd.