2025 Annual Report of Independent Directors
To all shareholders and shareholder representatives:
I, Shen Yun Jia, as an independent director of Zhejiang Runyang New Material Technology Co., Ltd. (hereinafter referred to as the "Company"), have strictly performed my duties in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," relevant laws, regulations, normative documents, and the "Articles of Association" and the "Measures for the Administration of Independent Directors of Listed Companies." In 2025, I faithfully, diligently, and responsibly fulfilled my duties as an independent director, actively attended relevant meetings convened by the Company in 2025, carefully reviewed relevant proposals, and expressed independent opinions on important matters. I have provided effective support for the Company's scientific decision-making and standardized operations with my professional knowledge, fully leveraging the independent role of an independent director to safeguard the legitimate rights and interests of the Company and shareholders. The work in 2025 is hereby reported as follows:
I. Basic Information
I was born in November 1988, am a Chinese national, a member of the Communist Party of China, and have no overseas permanent residency. I hold a bachelor's degree and am a certified public accountant. I have previously served as a senior manager at Lixin Certified Public Accountants (Special General Partnership) and as an assistant director of investment banking at Zheshang Securities Co., Ltd. I currently serve as an independent director of Zhejiang Jingyang Electromechanical Co., Ltd. and a director of Runge Interactive Co., Ltd. I began serving as an independent director of the Company in January 2024.