Independent Director's 2025 Annual Work Report (Xie Haoran)

Independent Director's 2025 Annual Work Report (Xie Haoran)

Dear shareholders and shareholder representatives:

I, Xie Haoran, as an independent director of the fifth board of directors of the company, during my term in 2025, actively attended meetings, carefully reviewed various proposals from the board, diligently fulfilled my responsibilities, and effectively maintained the overall interests of the company and the legitimate rights and interests of minority shareholders. The report on my performance in 2025 is as follows:

1. Basic Information

I was elected as an independent director of the fifth board of directors at the company's 2022 annual shareholders' meeting on May 18, 2023. The basic information is as follows:

1. Personal resume, professional background, and part-time positions

   • Xie Haoran, male, born in 1976, Chinese nationality, no permanent residency abroad, PhD in Management, qualified as an independent director of a listed company. Former partner at Hejun Consulting, currently serving as the Secretary-General of Beijing Tongyou Sanhe Traditional Chinese Medicine Development Foundation, Executive Director of Dayi Guangye (Beijing) Enterprise Management Co., Ltd., independent director of Guangdong Chao Hong Ji Industrial Co., Ltd., and independent director of Hunan Taijia New Materials Technology Co., Ltd.

2. Independence self-assessment

   • As the current independent director of the company, I meet the qualifications and independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and have no direct or indirect interests with the company and major shareholders, enabling me to make independent and objective professional judgments without any circumstances affecting my independence.

2. Annual Performance of Independent Directors

1. Attendance at board and shareholder meetings
   • During the 2025 term, the company held 4 board meetings and 2 shareholder meetings. I carefully reviewed the matters listed by the board and provided corresponding opinions and suggestions, voting in favor of all relevant proposals. Attendance details are as follows: