Beijing Leader High Temperature Materials Co., Ltd. Independent Director 2025 Annual Performance Report
To the Shareholders and Shareholder Representatives:
I, Liang Yonghe, 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 Listed Company Self-Regulatory Management Guidelines No. 1 – Normative Operation of Main Board Listed Companies," the "Articles of Association," and the "Work System for Independent Directors of the Company," and other relevant laws and regulations, have faithfully performed my duties as an independent director. I have actively attended the Company's relevant meetings, diligently reviewed all proposals submitted to the Board of Directors, fully utilized my professional expertise to provide reasonable suggestions for the Company's operational development, and protected the interests of the Company and its shareholders, especially minority shareholders. The following is a report on my performance of duties as an independent director in 2025:
I. Basic Information of Independent Director
I, Liang Yonghe, am a Chinese national with no permanent overseas residency. Born in 1959, I hold a Ph.D. in Engineering and am a professor at Wuhan University of Science and Technology. I currently serve as an independent director of the Company and an independent director of Puyang Puyang Refractory High Temperature Materials (Group) Co., Ltd.
During the reporting period, my position in the Company complied with the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies." I have conducted an independent self-assessment in accordance with regulatory rules and found no circumstances that affect my independence.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Company Board and Shareholder Meetings
In 2025, the Company held 7 board meetings, of which I was scheduled to attend 7 and actually attended 7. The Company held 3 shareholder meetings, all of which I attended in person. I carefully reviewed the meeting materials, exercised my voting rights independently, objectively, and prudently, and actively participated in the discussions of various proposals, offering reasonable suggestions to contribute to the Board's sound decision-making. I believe that the convening and holding of the Company's 2025 board and shareholder meetings complied with legal procedures, and all major operational decision-making matters and other significant matters underwent the relevant approval procedures.
(II) Participation in the Work of the Board's Special Committees and Independent Director Meetings
During the reporting period, the Company held 4 meetings of the Remuneration and Nomination Committee, all of which I attended in person.
As the Chairman of the Remuneration and Nomination Committee of the Sixth Board of Directors of the Company, I have diligently performed my duties in strict accordance with the "Work System for Independent Directors" and the "Work Rules of the Board's Remuneration and Nomination Committee." I have provided suggestions and conducted reviews on the remuneration policies and plans for the Company's directors and senior management, as well as employee stock ownership plans, continuously promoting the improvement of the Company's assessment and incentive restraint mechanisms.
During the reporting period, the Company held 2 special meetings for independent directors, both of which I attended in person. I carefully reviewed important matters such as the forecast of daily operating related party transactions and joint investments with related parties, and actively participated in discussions, offering opinions and suggestions on the progress of related work.