Independent Director 2025 Annual Performance Report
—— Li Hong
To the Shareholders:
As an independent director of Zhejiang Shuangjian Rubber Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have strictly followed the requirements of relevant laws and regulations such as the "Company Law of the People's Republic of China," the "Securities 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," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 – Operational Rules for Main Board Listed Companies," as well as the "Articles of Association" and the Company's "Independent Director System." I have actively participated in relevant company meetings, expressed independent opinions on company matters, and conscientiously and diligently fulfilled my duties as an independent director, exercising the rights granted by the Company and safeguarding the legitimate rights and interests of the Company and all investors. The report on my performance in 2025 is as follows:
I. Basic Information
I, Li Hong, female, Chinese national, with no permanent overseas residency, was born in July 1963, with a bachelor's degree. I am a member of the National Standardization Technical Committee for Rubber Products and a registered national examiner for industrial product production licenses. From May 1991 to November 1996, I worked at Qingdao Xiangliu Group Co., Ltd.; from December 1996 to September 2007, I served as the Deputy Secretary-General of the Rubber Hose and Belt Branch of the China Rubber Industry Association; since 2011, I have served as the Secretary-General of the Rubber Hose and Belt Branch of the China Rubber Industry Association, concurrently serving as the Deputy Secretary-General of the China Rubber Industry Association. I have served as an independent director for Tianjin Pengling Group Co., Ltd., Sichuan Chuanhuan Technology Co., Ltd., Sanwei Holding Group Co., Ltd., Yuanchuang Technology Co., Ltd., and Zhejiang Shuangjian Rubber Co., Ltd. I am currently concurrently serving as an independent director of Qingdao Sanxiang Technology Co., Ltd.