Independent Director's Annual Report for 2025
As the independent director of Weihai Guangwei Composite Materials Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my responsibilities in 2025 in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations, as well as the Company’s Articles of Association and the Independent Director Work System. I have diligently performed my duties, fully exercised the role of an independent director, and safeguarded the interests of the Company and all shareholders.
I. Basic Information of the Independent Director
Ms. Bian Wenfeng, born in 1963, holds a doctoral degree and is a professor of Chinese nationality without permanent residency abroad. She has served as a lecturer in mechanics at Heilongjiang University of Science and Technology, an associate professor at China University of Petroleum (East China), a postdoctoral researcher in materials science at Harbin Institute of Technology, and a professor and doctoral supervisor at Harbin Institute of Technology (Weihai), retiring in January 2024. She currently serves as the independent director of the Company. I do not hold any other positions within the Company aside from being an independent director, and I have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers that could affect my independent judgment.
II. Annual Performance of the Independent Director
(1) Attendance at Board and Shareholder Meetings
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Attendance at Board Meetings During the reporting period, the Company held 5 board meetings, and I personally attended all meetings, with 3 in-person and 2 via communication methods. I carefully reviewed meeting materials, actively participated in discussions, rigorously examined and voted on all proposals submitted to the board, and continuously followed up on the implementation of resolutions. I did not miss any meetings or delegate my voting rights to other independent directors. I believe that the convening and procedures of the board meetings in 2025 were legal and compliant, and none of the proposals harmed the interests of the Company’s shareholders. I voted in favor of all proposals reviewed at the board meetings.
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Attendance at Shareholder Meetings In 2025, the Company held 2 shareholder meetings. I personally attended the 2024 annual shareholder meeting and the first extraordinary shareholder meeting of 2025, carefully listening to the opinions and suggestions of attending shareholders.
(2) Attendance at Special Committees and Independent Director Meetings
The Company’s board has established four special committees: the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee. As the chair of the Compensation and Assessment Committee and a member of the Nomination and Strategy Committees, I strictly adhered to the work rules of each committee and actively fulfilled my responsibilities as an independent director.