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 "Company Law of the People's Republic of China," "Measures for the Administration of Independent Directors of Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Independent Director Work System." I have actively participated in the Company's affairs, objectively, fairly, and independently fulfilling my duties to protect 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. Below is my report on the performance of my duties as an independent director during the year 2025: