Dear shareholders and shareholder representatives:
As an independent director of Nanjing Hanrui Cobalt Co., Ltd. (hereinafter referred to as "the Company"), I, Ye Bangyin, born in April 1970, Chinese nationality, PhD, professor, master's supervisor, and a member of the Communist Party of China, have no permanent residency abroad. I have previously served as a teacher at the International Pharmaceutical Business School of China Pharmaceutical University and the Management Department of Nanjing Population Management Cadre College. Currently, I am the Executive Dean of the School of Audit at Nanjing Audit University, Vice President of the Nanjing Accounting Service Industry Chamber of Commerce, and an independent director of the Company, as well as an independent director of Dorran Technology Co., Ltd. and Nanjing Public Development Co., Ltd.
1. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
During my tenure as an independent director, I have not held any position other than that of an independent director in the Company, nor have I held any position in the major shareholder's company. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements as stipulated in the relevant laws, regulations, and the Company's articles of association.
2. Annual Performance Overview of the Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 8 board meetings and 2 shareholder meetings. As an independent director, I personally attended all meetings during my term, fulfilling my duties and exercising my voting rights without any absences or delegations. My specific attendance record for 2025 is as follows: