002408SZSE

Independent Director 2025 Annual Performance Report (Huang Yede)

✨ AI Summary

This report details Huang Yede's performance as an independent director for Zibo Qixiang Tengda Chemical Co., Ltd. in 2025. He attended all board and shareholder meetings, approved all proposals, and confirmed compliance with procedures. He also served on key board committees, focusing on financial reporting and strategic decisions.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_documentSign In to Upgrade

Zibo Qixiang Tengda Chemical Co., Ltd.

Independent Director 2025 Annual Performance Report (Huang Yede)

As an independent director of Zibo Qixiang Tengda Chemical Co., Ltd. (hereinafter referred to as the "Company"), in my work during 2025, I strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," the Company's "Articles of Association," and the Company's "Independent Director System," and other relevant laws and regulations. Adhering to the principles of independence, objectivity, and fairness, I diligently performed my duties, fully exercised the powers of an independent director, and effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:

I. Basic Information of Independent Directors

I, Huang Yede, am a member of the Communist Party of China, hold a bachelor's degree, am a Chinese national, and have no permanent residency abroad. I serve as an independent director of the sixth board of directors of the Company and an independent director of Shandong Jieneng Technology Co., Ltd.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.