2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
As an independent director of Guangdong Meilian New Materials Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director Work System. I have actively participated in the Company's affairs and performed my duties objectively, fairly, and independently, with the principle of safeguarding the interests of the Company and its shareholders, especially minority shareholders. Due to the expiration of my term on January 22, 2025, I will no longer serve as an independent director or hold any positions in the specialized committees of the board of directors. I hereby report on my performance of independent director duties during the year 2025 as follows: