Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. Independent Director 2025 Annual Performance Report (Fang Ziwei) As an independent director of Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), I have strictly complied with the "Guiding Opinions on the Establishment of Independent Directors System by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Code of Conduct for Listed Companies on the Main Board," and other relevant laws, regulations, normative documents, and the "Company Articles of Association" and "Independent Director Work System." I have diligently performed my duties, actively attended relevant meetings, conscientiously reviewed all proposals submitted to the board of directors, expressed independent opinions on relevant company matters, and fully exercised the role of independent director to effectively protect the interests of the Company and its shareholders, especially minority shareholders. The work performed by me as an independent director of the Company in 2025 is hereby reported as follows:
I. Basic Information of Independent Directors (I) Basic Information My name is Fang Ziwei. I am male, born in October 1968, a Chinese national with no permanent overseas residency. I am a member of the Communist Party of China, hold a bachelor's degree, and am a Senior Accountant, Certified Public Accountant, and Certified Asset Appraiser. I have previously served as Chief Accountant at Yunnan Provincial Commercial Storage and Transportation General Company, Project Manager at Yunnan Accounting Firm, Department Manager at Yunnan Yatai Accounting Firm, Deputy Director Accountant at Yatai Zhonghui Accounting Firm, and Deputy Director Accountant at Zhongpanyatai Certified Public Accountants (Special General Partnership). I am currently a partner at Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership), an independent director of China Life Insurance Company Limited, and an independent director of Yunnan Chihong Zinc and Germanium Co., Ltd. I have served as an independent director of this Company from February 2020 to February 2026.
(II) Statement on Circumstances Affecting Independence As an independent director of the Company, I have self-inspected my independence. I do not hold any positions in the Company other than independent director, nor do I hold any positions with the Company's principal shareholders. I have no conflict of interest or other relationships with the Company and its principal shareholders that could hinder independent and objective judgment, and there are no other circumstances affecting my independence as an independent director. The Company's board of directors has also assessed my independence and found no circumstances that could affect my ability to conduct independent and objective judgment as an independent director. My appointment complies with the requirements for the independence of independent directors stipulated in the "Guiding Opinions on the Establishment of Independent Directors System by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Code of Conduct for Listed Companies on the Main Board," and other relevant laws and regulations, and there are no circumstances affecting my independence.