2025 Annual Report on the Performance of Independent Directors
(Li Gang - Resigned)
In 2025, I served as an independent director of Wuxi Hongxin Materials Technology Co., Ltd. (hereinafter referred to as the "Company") and participated in the fifth independent director's performance evaluation. During my term, I adhered to the relevant regulations of the "Company Law" and the "Management Measures for Independent Directors of Listed Companies" and fulfilled my responsibilities diligently. The overall situation of my performance during the 2025 term is as follows:
Basic Information of Independent Directors
(1) Personal Introduction
I, Li Gang, male, born in December 1980, in China, am a permanent resident of Hong Kong, with a master's degree in accounting.
I worked from July 2005 to June 2008 in the group of Guangdong's manufacturing equipment company, serving as the financial manager. From July 2008 to October 2011, I worked in the group of Wuxi Hongxin Materials Technology Co., Ltd. as a financial manager. From November 2011 to May 2022, I served as the general manager of the finance department of Wuxi Hongxin Materials Technology Co., Ltd. From April 2024, I took on the role of financial services at Wuxi Hongxin Materials Technology Co., Ltd. and from May 2025, I served as the independent director.
(2) Description of Independent Director's Performance
During the reporting period, I participated in the board meetings and the relevant decision-making processes. The details of my participation in the board meetings are as follows: