As the independent director of Qingdao Sanyuan Rubber Co., Ltd. (hereinafter referred to as "the Company"), I, Li Xin, hereby submit the independent director's work report for 2025.
1. Basic Situation of Independent Director Work
(1) Basic Work Situation
Li Xin, born in 1982, China, holds a permanent residency in the United States and has an academic background in finance. He is currently a researcher at a financial technology research institute and serves as an independent director.
(2) Independent Director Declaration
I maintain independence in my judgment and do not hold any positions that conflict with my role as an independent director. I comply with the relevant laws and regulations regarding independent directors.
2. Director and Shareholder Meeting Situation
The Company will hold 7 board meetings in 2025, with the following attendance situation:
| Independent Director | Number of Meetings Attended | Number of Meetings Held | Committee Meetings Attended | Voting Situation |
|---|---|---|---|---|
| Li Xin | 7 | 7 | 0 | 0 |
The Company will hold 4 shareholder meetings in 2025, with the following attendance situation:
| Independent Director | Number of Shareholder Meetings Attended | Number of Meetings Held | Committee Meetings Attended | Voting Situation |
|---|---|---|---|---|
| Li Xin | 4 | 4 | 0 | 0 |