2025 Annual Report of Independent Director (Tang Yun)
As an independent director of Meirui New Materials Co., Ltd. (hereinafter referred to as "the Company") on the fourth board, I, Tang Yun, born in 1966 with a bachelor's degree, have diligently fulfilled my responsibilities in 2025 in strict accordance with the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations. I have actively participated in relevant meetings throughout 2025, demonstrating the independence and professionalism expected of an independent director. Below is my report on the performance of my duties as an independent director in 2025:
1. Basic Information of the Independent Director
I, Tang Yun, have been serving as an independent director of the Company since August 2021. My work experience includes:
- July 1988 to April 2013: Yantai Spandex Co., Ltd., holding various positions including cost accountant, chief accountant, deputy director of the finance department, director of the finance department, chief accountant, board secretary, and project leader for spandex and aramid post-processing products.
- April 2013 to June 2018: Chief Financial Officer of Yantai Huaxin Group Co., Ltd.
- June 2018 to June 2024: Independent director of Yantai Aidi Precision Machinery Co., Ltd.
- October 2020 to present: Chief Financial Officer of Yantai Lantian New Datang Asset Management Co., Ltd.
- December 2020 to present: Independent director of Yantai Debang Technology Co., Ltd.