Independent Director's 2025 Annual Work Report (Huang Jingshan)
As the independent director of Jiangsu Boyun Plastic Industry Co., Ltd. (hereinafter referred to as "the Company") for the third board of directors, I, Huang Jingshan, 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 Listed 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 with caution, diligence, and seriousness, 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 exerting the independent role of the independent director and effectively safeguarding the standardized operation of the company and the overall interests of shareholders. Below 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, Huang Jingshan, a Chinese national born in 1961, do not hold permanent residency abroad and have a Master's degree in Business Administration from InterAmerican University. I previously served as the General Manager and Senior Director of BASF Polyurethane Special Chemicals (China) Co., Ltd. Currently, I am 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 my appointment has 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 within the company, nor have I held any position in the company's major shareholder. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements 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.