2025 Annual Report of Independent Director - Wang Aidong
As an independent director of Shandong Haike New Source Material Technology Co., Ltd. (hereinafter referred to as "Haike New Source" or "the Company") during the second board term, I have diligently fulfilled my responsibilities in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws and regulations, as well as the Company's Articles of Association and the Independent Director Work System. I have adhered to the principles of independence, objectivity, and fairness, actively participating in board discussions and safeguarding the legitimate rights and interests of the Company and all shareholders, especially minority shareholders. Below is my report on the basic situation of fulfilling my duties as an independent director in 2025:
I. Basic Information of the Independent Director
(1) Basic Information
During the reporting period, I met the independence requirements and qualifications for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies," the Company's Articles of Association, and the Independent Director Work System, ensuring objective and independent professional judgment without any factors affecting my independence. My background is as follows: I, Wang Aidong, was born in 1963, hold Chinese nationality, have no permanent residency abroad, possess a doctoral degree in Management Science and Engineering, and am a certified public accountant. Since 1985, I have been teaching at China University of Petroleum (East China) and currently serve as a professor in the Accounting Department.
(2) Explanation of Independence
During the reporting period, I did not hold any position in the Company other than that of independent director, and I have no direct or indirect interests with the Company or its major shareholders that could affect my independent and objective judgment. In 2025, I conducted a self-assessment of my independence and confirmed that I meet all regulatory requirements for serving as an independent director. The board evaluated my independence and found no circumstances that could affect my ability to make independent and objective judgments, affirming that I maintained sufficient independence as an independent director.
II. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held a total of 8 board meetings and 4 shareholder meetings. I attended all 8 board meetings in person and participated in all 4 shareholder meetings, with no instances of failing to attend two consecutive meetings. I carefully reviewed all proposals submitted to the board and shareholder meetings, maintained sufficient communication with the management team, and provided reasonable suggestions on significant matters, exercising my voting rights with caution. I believe that the convening and procedures of the board meetings were legal and compliant, and all significant matters followed the relevant approval processes, thus I voted in favor of all proposals reviewed at the board meetings I attended in 2025, with no objections or abstentions.