Wuxi Double Elephant Ultra-fine Material Co., Ltd. 2025 Annual Independent Director Performance Report — Independent Director Li Wenli
As an independent director of Wuxi Double Elephant Ultra-fine Material Co., Ltd., I have, in the spirit of being responsible to all shareholders, strictly adhered to the "Company Law," "Securities Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, and the "Company Articles of Association," and the "Work System for Independent Directors of Listed Companies," and the "Annual Report Work System for Independent Directors," and other relevant requirements. I have fully exercised the powers granted to me by the company, faithfully and diligently performed my duties, actively attended relevant meetings of the company in 2025, conscientiously reviewed all proposals submitted to the board of directors, diligently fulfilled the obligations and responsibilities of an independent director, fully played the role of an independent director, and effectively protected the legitimate rights and interests of the company and all shareholders, especially small and medium shareholders.
I was appointed as an independent director of the company on December 3, 2025. I hereby report on my performance during my tenure in 2025:
I. Basic Information of Independent Director
Li Wenli, female, Chinese national, with no permanent residency abroad, born in June 1972, holds a Ph.D. in Law, and is a member of the Communist Party of China.