Independent Director's 2025 Annual Work Report (Zhu Huaqing)
As an independent director of Jiangsu Boyun Plastic Industry Co., Ltd. (hereinafter referred to as "the Company") on the third board of directors, I, Zhu Huaqing, have strictly adhered to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Companies," as well as the Company's Articles of Association and the Independent Director Work System. I have faithfully fulfilled my duties as an independent director, exercising my rights prudently, seriously, and diligently, actively attending relevant company meetings, carefully reviewing board proposals, participating in discussions on the company's operational development, and providing fair and objective independent opinions on relevant matters, thereby fully playing the independent role of an independent director and effectively safeguarding the standardized operation of the company and the overall interests of shareholders. The following is my report on the performance of my duties as an independent director in 2025:
I. Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zhu Huaqing, a Chinese national born in 1969, do not hold permanent residency abroad. I graduated from Nanjing University with a master's degree and am a certified public accountant in China. I have previously served as the Chief Financial Officer of ThyssenKrupp Engine Components (China) Co., Ltd., and as the Deputy General Manager and Financial Director of Danyang Rongjia Precision Machinery Co., Ltd. I currently serve as the Chief Financial Officer and financial advisor of Hailingmeng Home Furnishing Co., Ltd., and as an independent director of Jiangsu Boyun Plastic Industry Co., Ltd. I meet the qualifications for independent directors as stipulated by relevant laws, regulations, departmental rules, and normative documents, and have been filed and reviewed by the Shenzhen Stock Exchange.
(2) Independence Statement
During my tenure as an independent director of the company, I have not held any position other than that of independent director, nor have I held any position in the company's major shareholder companies. There are no relationships with the company or major shareholders that would hinder my ability to make independent and objective judgments, and there are no circumstances affecting the independence of independent directors. I comply with the relevant requirements regarding the independence of independent directors as outlined in the "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange," and the Company's Articles of Association and Independent Director Work System.