2025 Annual Report of Independent Director (Yu Yuanbo)
As an independent director of Meirui New Materials Co., Ltd. (hereinafter referred to as "the Company") on the fourth board of directors, I, Yu Yuanbo, have strictly adhered to the provisions of the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations in 2025. I have diligently fulfilled my responsibilities with a sense of accountability to all shareholders, actively participated in relevant meetings, and exercised 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, Yu Yuanbo, was born in 1955 and hold a bachelor's degree. I have served as an independent director of the Company since August 2021. From December 1980 to December 1988, I worked at Yantai Refrigeration Machinery Factory, holding positions such as branch factory manager and production section chief. From December 1988 to July 1997, I served as deputy general manager of Yantai Ice Wheel Group Co., Ltd. From August 1998 to October 2016, I was the chairman, party secretary, and general manager of Yantai Ice Wheel Group Co., Ltd. I also served as chairman of Yantai Ice Wheel Co., Ltd. from April 1999 to April 2014 and retired in October 2016. As an independent director, I conducted a self-assessment of my independence. In 2025, I did not hold any position in the Company other than that of independent director, nor did I hold any position in the major shareholders' companies. There are no interests or relationships that could hinder my independent and objective judgment, and my appointment meets the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies.