Tianjin Ansteel Menggu Solid New Material Technology Co., Ltd.
2025 Annual Independent Director Performance Report
To all shareholders:
In 2025, as an independent director of Tianjin Ansteel Menggu Solid New Material Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly abided by the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and "Work System for Independent Directors" to fulfill my duties diligently and faithfully, with a high degree of responsibility to all shareholders. I have carefully reviewed all proposals submitted to the independent director special committee, the special committees of the board of directors, and the board of directors, fully exercising the independent duties of independent directors and special committees to effectively protect the legitimate rights and interests of the Company and all shareholders. The report on my performance as an independent director in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
I, Tang Changjiang, am a Chinese national with no permanent overseas residency. I was born in 1970 and hold a Master's degree. From July 2013 to May 2019, I served as the Deputy General Manager of Shenzhen Xinyu Testing Co., Ltd. From August 2019 to the present, I have been the Secretary-General of the Guangdong Battery Industry Association. From April 2020 to March 2023, I served as an independent director of Yunnan Enjie New Energy Company Limited. From April 2023 to the present, I have served as an independent director of Taihe New Material Group Co., Ltd. From September 2024 to the present, I have served as an independent director of Shenzhen Yuan Material Technology Co., Ltd. Since June 2021, I have served as an independent director of the Company.
(II) Statement of Independence
During my tenure as an independent director 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 in companies controlled by major shareholders. There are no relationships between myself, the Company, and its major shareholders that would hinder my independent and objective judgment. There are no circumstances that affect the independence of independent directors, which complies with the requirements of laws, regulations, normative documents such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," as well as the "Articles of Association" and the "Work System for Independent Directors" regarding the independence of independent directors.
II. Overview of Independent Director's Performance in the Reporting Period
(I) Attendance at Board and Shareholder Meetings
During the 2025 reporting period, the Company held 7 board meetings and 4 shareholder meetings. During my tenure, I have devoted sufficient time and energy to perform my duties professionally and efficiently. I have carefully reviewed all proposals for board and shareholder meetings, attended all board and shareholder meetings organized by the Company on time, exercised my voting rights with a rigorous attitude, and have not been absent or authorized any other independent director to attend meetings on my behalf for two consecutive times.
The following is a summary of my attendance at board and shareholder meetings in 2025: