2025 Annual Report of Independent Director (Reporter: Huang Siying)
As an independent director of Zhongwei New Materials Co., Ltd. (hereinafter referred to as "the Company"), I, Huang Siying, fulfill 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. I exercise the rights and obligations entrusted to me by the Company with caution, seriousness, and diligence. With an accounting background, I actively monitor the Company's internal controls, financial status, profit composition, and influencing factors, keeping abreast of the Company's operational conditions and overall development. I attend relevant meetings convened by the Company on time, carefully review various proposals from the Board of Directors, fully leverage the independence and professionalism of independent directors, and effectively safeguard the interests of the Company and its shareholders, especially minority shareholders. The following is my report on the performance of duties for the year 2025:
1. Basic Information of the Independent Director
I, Huang Siying, female, born in October 1978, hold a Bachelor's degree in Business Administration from the University of Hong Kong and a Master's degree in Business Administration from CEIBS. I am a senior practicing accountant with the Hong Kong Institute of Certified Public Accountants. I have served as an auditor and audit manager at PricewaterhouseCoopers, and as Chief Financial Officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited. I have also held positions as an independent non-executive director at Zhejiang Dahua Technology Co., Ltd., Wangsu Science & Technology Co., Ltd., and Jiangxi Ganfeng Lithium Co., Ltd. Currently, I am the Chief Financial Officer of Gas Power Technology Co., Ltd. and serve as an independent non-executive director at Orange Sky Golden Harvest Entertainment (Group) Limited, Ruici Medical Service Holdings Limited, Juzhi Biotechnology Holdings Limited, Ruipu Lanjun Energy Co., Ltd., and Wuxi Xian Dao Intelligent Equipment Co., Ltd. I have been serving as an independent director of the Company since November 2025. My tenure in 2025 meets the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.