2025 Annual Report of Independent Director (Wang Zhangzhong)
To all shareholders and shareholder representatives:
As an independent director of Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." I have diligently exercised my rights and fulfilled my duties, fully playing the role of an independent director, safeguarding the standardized operation of the Company and the overall interests of shareholders, and conscientiously fulfilling the obligations and responsibilities of an independent director. Herein is my report on the fulfillment of my duties as an independent director for 2025:
I. Basic Information
I, Wang Zhangzhong, am a Chinese national with a Master's degree. From August 1983 to the present, I have served as a professor, department head, Party Committee Secretary, Director of the Scientific and Technological Affairs Office, Dean, and Professor at Nanjing Tech University's School of Materials Science and Engineering. I am also a director of the Chinese Society for Heat Treatment, a member of the Special Metallurgy and Metal Forming Committee of the Chinese Society of Metals, a professor at Nanjing Tech University's Research Institute of New Materials Technology, an independent director of Zhangjiagang Guoguan New Energy Equipment Co., Ltd., an independent director of Suzhou Xianglou New Materials Co., Ltd., a director of the Industrial Furnace Branch of the Jiangsu Mechanical Engineering Society, and the Vice Chairman of the Metal New Materials Branch of the Jiangsu Metallurgical Industry Association.
As an independent director of the Company, upon self-examination, I confirm that I meet the relevant requirements of the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations regarding the independence of independent directors, and there are no circumstances that affect my independence.
II. Performance Overview for 2025
1. Attendance at Board and Shareholder Meetings
During my term in 2025, the Company held 14 board meetings and 5 shareholder meetings. The convening and holding of these meetings complied with legal procedures. As an independent director of the Company, I diligently and conscientiously attended all board and shareholder meetings in person, and there were no instances of absence or proxy attendance. Regarding the proposals deliberated by the board, I conducted thorough and detailed reviews, expressed my opinions clearly at the meetings, and carefully reviewed relevant meeting proposals and materials. I exercised my voting rights independently, objectively, and prudently, with no dissenting or abstaining votes.
2. Attendance at Board Special Committees
During my term in 2025, I served as the Chairman of the Nomination Committee and a member of the Audit Committee, Strategy and ESG Committee, and Remuneration and Appraisal Committee. I exercised my authority in strict accordance with relevant regulations and diligently fulfilled my duties as an independent director.
(1) In 2025, as the Chairman of the Nomination Committee, I attended 1 meeting of the Nomination Committee. There were no instances of unexcused absence. I reviewed proposals related to the Company's selection of board members, thereby diligently fulfilling the responsibilities of the Nomination Committee.