2025 Annual Report of Independent Director (Reporter: Jiang Liangxing)
As an independent director of Zhongwei New Materials Co., Ltd. (hereinafter referred to as "the Company"), I, Jiang Liangxing, have fulfilled my duties in accordance with the Company Law, Securities Law, and other relevant laws and regulations, as well as the Company’s Articles of Association and the Independent Director Work System. In 2025, I regularly monitored the Company’s financial and operational status, diligently performed my responsibilities, and actively exercised the independence and professionalism of an independent director to safeguard the overall interests of the Company and protect the legitimate rights and interests of all shareholders, especially minority shareholders. The following is my report on my performance in 2025:
I. Basic Information of the Independent Director
Jiang Liangxing, male, born in September 1982, Chinese nationality, without permanent residency abroad, holds a Ph.D. from the School of Metallurgy and Environment, Central South University. Since May 2022, I have served as a director of Shenzhen Boyue New Materials Technology Co., Ltd.; since November 2023, I have been the executive partner of Changsha Luxiang Technology Partnership (Limited Partnership); since October 2019, I have been the director of the Light Metals and Industrial Electrochemistry Research Institute at Central South University; since July 2012, I have held positions as lecturer, associate professor, and professor at Central South University; since January 2024, I have been a director of Jiangsu GCL Circular Technology Co., Ltd.; and since January 2024, I have served as an independent director of the Company. In 2025, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Overview of Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the convening of the Company’s board and shareholder meetings complied with the relevant provisions of the Company Law and the Articles of Association. The financial assistance, issuance of H shares, annual routine related party transactions, and other significant matters were conducted in accordance with relevant procedures, legally and effectively. My attendance at board and shareholder meetings in 2025 is as follows:
| Name | Number of Board Meetings Held | Number of Meetings Required to Attend | Number of On-site Attendances | Number of Votes by Communication | Number of Proxy Attendances | Number of Absences |
|---|---|---|---|---|---|---|
| Jiang Liangxing | 15 | 2 | 13 | 0 | 0 | No |
Number of Shareholder Meetings Attended: 4