Hunan Mengjie Home Textile Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Hunan Mengjie Home Textile Co., Ltd. (hereinafter referred to as the "Company"), I hereby report on my fulfillment of independent director duties in 2025:
I. Basic Information (I) Personal Information I am Chen Gongrong, born in 1962, with a Ph.D. in Accounting, and a professor at Hunan University. I serve as a director and deputy secretary-general of the Hunan Provincial Accounting Society, a standing director of the Hunan Provincial Price Association, a standing director of the Hunan Provincial Certified Public Accountants Association, a director and vice president of the Hunan Provincial Finance Society, and a director of the Hunan Provincial Financial Accounting Society. I have previously served as an independent director for Huadi Holdings Co., Ltd., Hunan Keli Yuan New Energy Co., Ltd., Hunan Zheng Hong Technology Development Co., Ltd., Hunan Mengjie Home Textile Co., Ltd. (term: 2012-2018), China South Publishing & Media Group Co., Ltd., Hunan Friendship Apollo Commercial Co., Ltd., Hunan Golden Resources Group Co., Ltd., Changlan Technology Group Co., Ltd., and Grand Joy Home Industrial Group Co., Ltd. (listed in Hong Kong). I am currently an independent director of Xiangtan Electric Manufacturing Co., Ltd. and have served as an independent director of the Company since October 2024.
(II) Independence Statement I do not hold any other positions in the Company besides that of an independent director. I have no direct or indirect interest relationship with the Company or its major shareholders, nor any other relationship that may affect my independent and objective judgment. I perform my duties independently, free from the influence of the Company, its major shareholders, or any other entities or individuals. In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and other relevant regulations, I have conducted a self-assessment of my independence and submitted the "Self-Assessment Report on the Independence of Independent Directors" to the Company's Board of Directors. I believe there are no circumstances that affect my independence.