Zhejiang Runyang New Material Technology Co., Ltd. 2025 Annual Independent Director's Performance Report
To all shareholders and shareholder representatives:
I, Tu Deyun, as an independent director of Zhejiang Runyang New Material Technology Co., Ltd. (hereinafter referred to as the "Company"), have strictly followed 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," and other relevant laws, regulations, normative documents, and the "Articles of Association" and the "Measures for the Administration of Independent Directors of Listed Companies" during my work in 2025. I have faithfully, diligently, and responsibly performed my duties as an independent director, actively attended relevant meetings convened by the Company in 2025, diligently reviewed relevant proposals, and expressed independent opinions on important matters. I have utilized my professional knowledge to provide effective support for the Company's scientific decision-making and standardized operations, fully leveraging the role of independent directors to effectively protect the legitimate rights and interests of the Company and shareholders. The work in 2025 is hereby reported as follows:
I. Basic Information
I, Tu Deyun, born in January 1976, am a Chinese national, a member of the Communist Party of China, with no permanent residency abroad. I hold a doctoral degree in engineering, with a doctoral degree in engineering, and am a professor. I have served as a lecturer and associate professor in the School of Forestry at South China Agricultural University, a visiting scholar at the University of New Brunswick (Canada), and an associate professor and professor in the School of Materials and Energy at South China Agricultural University. I am currently a professor in the School of Biomass at South China Agricultural University. I began serving as an independent director of the Company in January 2024.