Zibo Qixiang Tengda Chemical Co., Ltd.
Independent Director 2025 Annual Performance Report (Wang Ming)
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 "Normative Operation Guidelines for Main Board Listed Companies of the Shenzhen Stock Exchange No. 1," 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 my powers as an independent director, and effectively protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The following is a report of my performance in 2025:
I. Basic Information of Independent Directors
I, Wang Ming, hold a Ph.D. in Chemical Engineering and am a U.S. national. I currently serve as the Chairman of Ningbo Zhonghuan Environmental Protection Technology Co., Ltd., Chairman of Shandong Augs Technology Achievement Transformation Co., Ltd., and Dean of the Clean Chemical Technology Research Institute of Shandong University of Technology. I also serve as an independent director of the Company's Sixth Board of Directors and an independent director of Shandong Sanwei Chemical Group Co., Ltd.
As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. Neither I nor my immediate family members or principal social relations are employed by the Company or its affiliated enterprises, nor do we provide financial, legal, or consulting services to the Company or its controlling shareholder or their respective affiliated enterprises. I do not have any circumstances that hinder independent and objective judgment, nor do I violate the requirements of Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" regarding the independence of directors.
II. Independent Director's Performance in 2025
Attendance at Board of Directors and Shareholders' Meetings in 2025
| Independent Director | Attendance at Board of Directors Meetings | Attendance at Shareholders' Meetings |
|---|---|---|
| Name | Number of Board Meetings Attended | Number of Board Meetings Entrusted |
| Wang Ming | 10 | 10 |
I have no objection to the proposals deliberated and approved at the Company's board of directors and shareholders' meetings in 2025. I believe that the convening and holding of the board of directors and shareholders' meetings comply with legal procedures, and that major operational decisions and other significant matters have undergone relevant procedures, making them legal and valid.
(II) Opinions Expressed