To all shareholders and shareholder representatives:
Dufengduo New Materials Co., Ltd. 2025 Annual Report of Independent Director (Independent Director: Chen Xiaolan)
As an independent director and concurrently Chairman of the Remuneration and Assessment Committee, member of the Audit Committee, member of the Strategy and Sustainable Development Committee, and member of the Nomination Committee of Dufengduo New Materials Co., Ltd. (hereinafter referred to as the "Company"), I have, with a sense of responsibility to all shareholders, strictly adhered to the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," the "Articles of Association of Dufengduo New Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Work System for Independent Directors of Dufengduo New Materials Co., Ltd." (hereinafter referred to as the "Work System") and other relevant laws, regulations, and systems during my tenure. I have prudently and diligently exercised the rights granted by the Company and shareholders, actively participated in shareholder meetings, board meetings, and special committee meetings, paid close attention to the Company's production and operation status, offered suggestions for the Company's development, and expressed fair and objective independent opinions on significant matters reviewed by the board with a prudent attitude, effectively safeguarding the legitimate rights and interests of the Company and shareholders, especially public shareholders, and maintaining the independence of independent directors, diligently fulfilling the duties and obligations of an independent director.