002984SZSE

2025 Annual Independent Director Work Report (Xie Dongming)

Qingdao Sentury Tire Co., Ltd.·April 28, 2026·5 pages

✨ AI Summary

This report details the 2025 work of Xie Dongming, Independent Director for Qingdao Sanyuan Rubber Co., Ltd. The director attended all 7 board and 4 shareholder meetings. Key focuses included ensuring compliance with regulations for related transactions and protecting shareholder rights. No specific suggestions were made to the board or audit committee, and no external consulting mechanisms were established.

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Full Translation

AI Translation· azure_openai

As the independent director of Qingdao Sanyuan Rubber Co., Ltd. (hereinafter referred to as "the Company"), I hereby submit my independent director work report for 2025 in accordance with the requirements of the Company Law and relevant regulations.

Basic Situation of Independent Director Work

Work Experience and Background

I, Xie Dongming, born in 1975 in China, have no overseas experience. I hold a PhD in economics and am currently a professor at a university. I serve as an independent director of the Company and its subsidiaries.

Independent Director Explanation

I maintain an independent stance and do not hold any positions that would exclude me from being an independent director. I participate in board meetings and other relevant activities.

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