Beijing Leader High-Temperature Materials Co., Ltd. Independent Director 2025 Annual Performance Report
To the Shareholders and Shareholder Representatives:
I, Song Fei, as an independent director of Beijing Leader High-Temperature Materials Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listing Company Governance Guideline No. 1," the "Articles of Association," and the "Work System for Independent Directors," and other relevant laws and regulations, have faithfully performed my duties as an independent director. I have actively attended relevant company meetings, diligently reviewed proposals submitted to the Board of Directors, and leveraged my professional expertise to provide reasonable suggestions for the Company's operational development, safeguarding the interests of the Company and its shareholders, especially minority shareholders. The following is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Song Fei, am a Chinese national with no permanent overseas residency. Born in 1963, I hold a bachelor's degree and the title of Senior Accountant. I joined Luoyang Float Glass Group Co., Ltd. in September 1982, serving as an accountant in the First Branch Factory, head of the Finance Department in the Eighth Branch Factory, assistant to the director of the Audit Department, deputy director of the Planning and Finance Department, assistant financial controller and head of finance, supervisor of Luoyang Glass Co., Ltd., executive director, secretary of the board, financial controller, and deputy general manager. I also served concurrently as the financial controller and head of finance for Luobo Group Processing Glass Co., Ltd. From August 2013 to November 2014, I served as Vice President of Beijing Leader High-Temperature Materials Co., Ltd. From January 2015 to December 2016, I was the financial controller of Wuhan Qirui Pharmaceutical Technology Development Co., Ltd. Since January 2018, I have been working at Luoyang Ruijin Enterprise Management Consulting Co., Ltd., serving as executive director and general manager. I am currently an independent director of the Company, and concurrently an independent director of Luoyang Kechuang New Materials Co., Ltd., an independent director of Henan Luanchuan Rural Commercial Bank Co., Ltd., and an external supervisor for master's degree candidates in accounting at Henan University of Science and Technology. I am also the executive director and manager of Beijing Ruijin Wantong Enterprise Management Consulting Co., Ltd.