2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
I, Pei Jinhua, as the independent director of Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the provisions and requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant laws and regulations, as well as the Articles of Association and the Management Measures for Independent Directors of Listed Companies. In my work during 2025, I have faithfully, diligently, and responsibly fulfilled my duties as an independent director, actively attended relevant meetings held by the Company, carefully reviewed related proposals, and expressed independent opinions on important matters. I have utilized my professional knowledge to effectively support the Company's scientific decision-making and standardized operations, fully exerting the independent role of an independent director and safeguarding the legitimate rights and interests of the Company and its shareholders. I hereby report on my work in 2025 as follows:
1. Personal Information
I, Pei Jinhua, was born in June 1981, hold Chinese nationality, and do not have permanent residency abroad. I graduated with a master's degree. I have served as a patent agent at Hangzhou Hangcheng Patent Agency, an intern lawyer at Zhejiang Xingyun Law Firm, a partner at Huzhou Jinwei Intellectual Property Agency, and the chairman of Zhejiang Qianke Intellectual Property Agency Co., Ltd. I am currently the general manager of Zhejiang Jindu Zhiyuan Intellectual Property Agency Co., Ltd. I have been serving as an independent director of the Company since January 2024. I do not hold any other positions in the Company apart from that of an independent director, and I have no direct or indirect interests with the Company, its controlling shareholders, or actual controllers that could affect my independent and objective judgment. I do not fall under any circumstances that would disqualify me from serving as a director as stipulated in the Company Law and the Articles of Association, nor do I meet the conditions specified in Article 3.2.3 of the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange. I am not a person subject to enforcement for dishonesty. Therefore, I meet the requirements for the position of independent director and there are no circumstances affecting my independence, in accordance with the relevant provisions on the independence of independent directors in the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Independent Director Work System. I have passed the filing review by the Shenzhen Stock Exchange.
2. Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 14 board meetings and 5 shareholder meetings. My attendance and participation are as follows:
| Independent Director Name | Required Board Meetings | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholder Meetings |
|---|---|---|---|---|---|---|
| Pei Jinhua | 14 | 14 | 0 | 0 | No | 5 |
With a diligent, pragmatic, and responsible attitude, I carefully reviewed meeting materials, actively participated in discussions of various proposals, and provided reasonable suggestions, maintaining effective communication with the management team, thereby playing a positive role in the board's correct decision-making. In 2025, I voted in favor of all proposals presented to the board, with no votes against or abstentions.
3. Review of Matters by Independent Directors
In accordance with the Articles of Association, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, I attended special meetings for independent directors in 2025 and reviewed the following matters: