Anhui Tongguan Copper Foil Group Co., Ltd. 2025 Annual Independent Director Performance Report
To all shareholders and shareholder representatives:
As an independent director of Anhui Tongguan Copper Foil Group Co., Ltd. (hereinafter referred to as the "Company" or "Tongguan Copper Foil"), during my term of office, I have strictly followed the requirements of relevant laws and regulations, normative documents such as the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 - Normative Operation of GEM Listed Companies," and the "Articles of Association" and the "Work System for Independent Directors." I have faithfully performed my duties as an independent director, actively attended relevant meetings held by the Company in 2025, conscientiously reviewed all proposals submitted to the board of directors, and provided opinions and suggestions for the Company's operational decisions and standardized operations. This has effectively promoted the Company's standardized operations and effectively protected the legitimate rights and interests of the Company and its shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Appointment of Independent Directors
My name is Yu Hengqiang. I was born in 1964 and am a Chinese national with no permanent overseas residency. I hold a postgraduate degree and am an associate professor. From 1988 to 2024, I served as an associate professor and master's supervisor in the Law School of Anhui University. Since June 2020, I have served as an independent director of Tongguan Copper Foil.
(II) Statement of Independence
As an independent director of the second board of directors of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions with the Company's major shareholders. I possess the qualifications and independence required by the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Code of Corporate Governance for Listed Companies," and I can ensure objective and independent professional judgment, with no circumstances affecting my independence.
II. Overview of Performance in 2025
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company held 4 shareholder meetings and 6 board of directors meetings. As an independent director of the Company, I actively attended all these meetings.
During my term of office, I proactively understood and obtained meeting information and materials before the meetings, conscientiously reviewed all proposals, and actively communicated with the Company's management and relevant staff to gain a detailed understanding of the Company's operational situation and the content of the proposals. I made thorough preparations for the board's important decisions and attended the board meetings organized by the Company on time. I exercised my voting rights with a prudent attitude, with no absences or consecutive absences from meetings, and no authorization to entrust other independent directors to attend meetings. I believe that the convening and holding of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other major matters underwent the relevant procedures in accordance with regulations, which were legal and effective. I voted in favor of all proposals at the Company's board meetings and shareholder meetings during the reporting period, with no dissenting opinions, objections, or abstentions.
(II) Performance of Board Professional Committees
The second board of directors of the Company established four professional committees: the Audit Committee, the Remuneration and Nomination Committee, the Nomination Committee, and the Strategy Committee. I served as the Chairman of the Nomination Committee, a member of the Strategy Committee, and a member of the Audit Committee. In 2025, the second board of directors of the Company held 1 strategy committee meeting and 4 audit committee meetings. I attended these meetings on time and did not miss any.