Independent Director Annual Report for 2025
Dear shareholders and representatives:
As an independent director of Fujian Yuanli Activated Carbon Co., Ltd. (hereinafter referred to as "the Company") during the 2025 term, I have strictly fulfilled my responsibilities in accordance with the requirements of the Company Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Normative Operations of GEM Listed Companies, the Management Measures for Independent Directors of Listed Companies, the Handbook for Independent Directors and Audit Committees, and other relevant laws and regulations, as well as the Company's Articles of Association, Independent Director Work System, Audit Committee Work Rules, and Nomination Committee Work Rules. I have exercised the rights and obligations entrusted to me by the Company with caution, seriousness, and diligence. Below is my report on the performance of my duties as an independent director in 2025:
1. Personal Information
I am Zhou Ying, a Chinese national without permanent residency abroad, born in 1974, with a master's degree and an associate professorship. I have previously served as a cashier and sales manager at Shenzhen Jiasheng Industrial Co., Ltd. and am currently an associate professor at Wuyi University, an independent director of the Company, and a member of the Audit Committee and Nomination Committee. In 2025, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
2. Performance of Duties in 2025
In 2025, I worked on-site for a total of 15 days. My performance is reported as follows: