Independent Director's 2025 Annual Work Report
I, Sun Jun, as the independent director of Jiangsu Boyun Plastic Industry Co., Ltd. (hereinafter referred to as "the Company") under the third board of directors, have strictly fulfilled my responsibilities in 2025 in accordance with 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 diligently exercised my rights, actively attended relevant meetings, carefully reviewed board proposals, participated in discussions on the Company's operational development, expressed fair and objective independent opinions on relevant matters, fully played the independent role of an independent director, and effectively safeguarded the Company's standardized operations 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, Sun Jun, a Chinese national born in 1977, do not hold permanent residency abroad, am a member of the Communist Party of China, and graduated from Shanghai University with a bachelor's degree. I currently serve as the Secretary of the Board and Deputy General Manager of Jiangsu Jinling Sports Equipment Co., Ltd., Chairman and General Manager of Zhangjiagang Jinling Sports Industry Park Development Co., Ltd., Executive Director and Manager of Zhejiang Jinling Sports Industry Co., Ltd., General Manager and Executive Director of Jinling Sports Co., Ltd., Supervisor of Suzhou Jinling Glass Technology Co., Ltd., Legal Representative and Executive Director of Hainan Jincai Video Co., Ltd., Independent Director of Jiangsu Xiechang Electronic Technology Group Co., Ltd., and 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 within the Company, nor have I held any position in the Company's major shareholders. 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.