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, Mr. Li Wentao, have diligently fulfilled my responsibilities 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 Independent Director Work System. Below is my performance report for the year 2025:
1. Basic Information of the Independent Director
Mr. Li Wentao, born in 1975, holds a master's degree, is a Chinese national, and does not have permanent residency abroad. He has served as an assistant engineer at Jinan Steel Energy Power Plant, a junior partner at Beijing Kaiwen Law Firm, and a full-time lawyer at Beijing Zhongyin Law Firm; he is currently the director of Shandong Yunshu Law Firm and an independent director of the Company. I do not hold any other positions in the Company apart from being an independent director, and I have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers, nor do I have any other circumstances that may affect my independent and objective judgment.
2. 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. I was required to attend all 5 meetings and attended all 5, with 4 in person and 1 via communication. There were no instances of consecutive absences. Before each meeting, I received and thoroughly understood the relevant materials in advance, actively participating in the discussions of the proposals and exercising my rights as an independent director regarding significant company matters, thereby contributing positively to the board's correct and scientific decision-making. I did not raise any objections to the proposals reviewed by the board.
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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 the attending shareholders.
(2) Attendance at Specialized Committees and Independent Director Meetings
The Company’s board has established four specialized committees: the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee. As the chair of the Nomination Committee and a member of the Audit Committee, I strictly adhered to the work rules of each committee and diligently fulfilled the following responsibilities: