301526SZSE

Independent Director's Annual Work Report for 2025 (Lei Hua)

✨ AI Summary

This report outlines the performance of independent director Lei Hua for 2025, emphasizing adherence to legal regulations and company policies. Key activities included attending 2 shareholder meetings and 6 board meetings, providing independent opinions on strategic decisions, and ensuring compliance in related party transactions. The report concludes with a commitment to uphold investor rights and enhance corporate governance.

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Full Translation

AI Translation· azure_openai

Independent Director's Annual Work Report for 2025

As the independent director of Chongqing International Composite Materials Co., Ltd., I, Lei Hua, born in October 1974, hold Chinese nationality and do not possess foreign permanent residency. I have a doctoral degree and serve as an associate researcher. I previously worked at the postdoctoral research station of Sinopec Yangzi Petrochemical Co., Ltd. and am currently engaged in teaching and research at Zhejiang University, while also serving as the executive director and general manager of Hangzhou Green Scene Technology Co., Ltd., a supervisor at Hangzhou Dingqi Zhonghua Chemical Co., Ltd., and an independent director of the company.

1. Basic Information

(1) Work Experience and Professional Background

In 2025, I did not hold any position other than that of a director in the company, nor did I hold any position in the major shareholder units. There are no direct or indirect interests or relationships that could hinder my independent and objective judgment. I have continuously met the independence requirements as outlined in relevant regulations.

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