Independent Director's Performance Report (Zhang Zhihong)
Yantai Zhenghai Magnetic Material Co., Ltd. Independent Director's Performance Report (Zhang Zhihong)
As an independent director of Yantai Zhenghai Magnetic Material Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the requirements of laws and regulations such as the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and the "Shenzhen Stock Exchange GEM Listed Company Regulation and Operation Guide No. 2," as well as the Company's "Articles of Association" and "Independent Director System." I have adhered to an independent, objective, and fair stance, fully exercising my supervisory and restraining role as an independent director to safeguard the interests of the Company and all shareholders.
Herein is a report on my work performance as an independent director for the year 2025:
I. Basic Information of Independent Director
I am Zhang Zhihong, female, with a Ph.D. in Accounting, a professor of Accounting. I am a high-end talent of the Shandong Think Tank and the head of the Shandong Provincial Graduate Excellence Guidance Team. My research primarily focuses on corporate governance, data asset management, and asset valuation. I have published nearly 100 academic papers, led or participated in over 30 national and provincial projects, and received nearly 20 provincial-level or above awards. From 1993 to 2016, I served as an assistant engineer at Jinan Heavy Machinery Plant, a postdoctoral researcher at Tianjin University's School of Mechanical Engineering, and a postdoctoral researcher at Tianjin University of Finance and Economics' School of Business Administration. Currently, I am a professor and doctoral supervisor at Tianjin University of Finance and Economics' School of Accounting, an independent director of the Company, an independent director of Boyuan Co., Ltd., and an independent director of Yinzuo Co., Ltd.
Upon self-examination, my position in 2025 meets the independence requirements stipulated in Article Six of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.
II. Performance of Duties in 2025
During my term of office in 2025, I attended Company shareholder meetings, board meetings, board special committee meetings, and independent director meetings on time. I rigorously reviewed various proposals, independently expressed professional opinions in accordance with regulations, and conscientiously fulfilled my duties with the principle of integrity, diligence, and loyalty, thereby effectively performing my duties as a director.
(I) Attendance at Meetings