2025 Annual Report of Independent Director (Tang Changjiang)
Dear shareholders and shareholder representatives:
Hello! As the independent director of Shenzhen Xingyuan Material Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Tang Changjiang, present my performance report for the year 2025. In accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and relevant regulations, I have diligently fulfilled my responsibilities with objectivity, fairness, and independence. I actively attended relevant meetings held by the Company in 2025, carefully reviewed various board proposals, expressed clear opinions on significant matters, and effectively safeguarded the interests of the Company and its shareholders, especially minority shareholders. Below is my performance report for the year 2025:
I. Basic Information
I, Tang Changjiang, male, of Chinese nationality, do not hold permanent residency abroad. I graduated from Victoria University with a master's degree in Business Administration. From July 2013 to May 2019, I served as the Deputy General Manager of Shenzhen Xinyu Environmental Testing Co., Ltd., and since August 2019, I have been the Secretary-General of the Guangdong Battery Industry Association. I have been an independent director of the Company since September 2024. My role as an independent director complies with the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Attendance and Voting Record
In 2025, during my tenure, I attended the following meetings:
| Meeting Type | Number of Meetings | On-site Attendance | Communication Votes | Proxy Votes | Absences | Total Attendance |
|---|---|---|---|---|---|---|
| Board Meetings | 12 | 1 | 11 | 0 | 0 | 7 |
| Shareholder Meetings | 7 | 0 | 0 | 0 | 0 | 7 |