Independent Director's Basic Information
I, Zhang Jianming, born in 1973, graduated with a Ph.D. in Polymer Physics and Chemistry from the Institute of Chemistry, Chinese Academy of Sciences. I have held various academic positions, including researcher and professor, and have been serving as an independent director of Miracll New Materials Co., Ltd. since the establishment of the fourth board. In 2025, I conducted a self-assessment of my independence and confirmed that I held no other positions within the company or its major shareholders, ensuring compliance with independence requirements.
Annual Performance Overview of Independent Director
- Meeting Attendance In 2025, the company held 7 board meetings and 2 shareholder meetings, all of which I attended. I proactively gathered necessary materials before meetings to prepare for significant decisions and participated actively in discussions, exercising my voting rights cautiously to facilitate objective decision-making.