As the independent director of Ningbo Jiangfeng Electronic Materials Co., Ltd. (hereinafter referred to as "the Company"), I, Zhang Jie, have strictly adhered to the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules (2025 Revision), and other relevant laws, regulations, and the Company's Articles of Association and Independent Director Work System. I have faithfully fulfilled my duties as an independent director, fully leveraging my independence and professionalism to safeguard the legitimate rights and interests of all shareholders, especially minority shareholders. Below is my report on the performance of my duties in 2025:
I. Basic Information
I, Zhang Jie, hold a doctoral degree and currently serve as an independent director of the Company, while also serving as an independent director of Harbin Guotie Technology Group Co., Ltd. During the reporting period, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Overview of Duties in 2025
(A) Meeting Attendance
In 2025, the Company convened its board of directors and shareholders' meetings in accordance with legal procedures, and all significant operational decisions and other major matters underwent the relevant approval processes. My attendance at meetings is as follows:
| Independent Director Name | Required Board Meetings | In-Person Attendance | Attendance via Communication | Proxy Attendance | Absences |
|---|---|---|---|---|---|
| Zhang Jie | 17 | 17 | 17 | 0 | 0 |
During the reporting period, I voted in favor of all proposals reviewed at the board meetings and did not raise any objections.
(B) Attendance at Shareholders' Meetings
In 2025, the Company held 5 shareholders' meetings, and I attended 3 of them.