Dear shareholders and shareholder representatives:
I have served as an independent director of the fourth board of directors of Shenzhen Jundinda New Materials Co., Ltd. (hereinafter referred to as the "Company") since December 5, 2025. During my tenure, I have faithfully and diligently performed my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules for Growth Enterprises on the Shenzhen Stock Exchange, and the Management Measures for Independent Directors of Listed Companies, as well as the Articles of Association of Shenzhen Jundinda New Materials Co., Ltd. (hereinafter referred to as the "Articles of Association") and the Independent Director Work System of Shenzhen Jundinda New Materials Co., Ltd. I have independently and prudently exercised my powers, actively understood the company's operational situation, and effectively safeguarded the legitimate rights and interests of the company and all shareholders, especially minority shareholders. During the reporting period, there were no circumstances affecting my independence as an independent director. I hereby report on my performance during my tenure in 2025 as follows:
I. Basic Information of the Independent Director
The fourth board of directors of the company consists of 9 directors, of which 3 are independent directors, ensuring that the number of independent directors is not less than one-third of the total number of board members.
(1) Personal Work Experience, Professional Background, and Concurrent Positions
As an independent director of the fourth board of directors of the company, I have accumulated rich experience in my professional field. My main work experience, professional background, and concurrent positions are as follows:
Shen Xiaoping, born in April 1963, Chinese nationality, no permanent residency abroad, majoring in Management Science and Engineering, with a doctoral degree, postdoctoral researcher, and professor title. I possess the qualifications of an independent director for listed companies on the Shenzhen Stock Exchange. From July 1986 to August 2000, I served successively as the Youth League Secretary, Deputy Secretary of the Party Committee, and Deputy Secretary of the Party Committee of the School of Chemistry and Materials at Hubei University; from July 2003 to May 2008, I served as the Deputy Director and Director of the Research and Development Department of Shenzhen Manager Training Institute, Associate Professor, and Senior Economist; from June 2008 to October 2025, I served as an Associate Professor and Professor at the School of Economics of Shenzhen University, Master’s and Doctoral Supervisor, Chair of the Professorial Committee, Chair of the Academic Committee, and Supervisor. Since November 2024, I have served as an independent director of Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd., and since September 2021, I have served as an independent director of Shanghai Jinjiang Online Network Service Co., Ltd. Since December 2025, I have served as an independent director of Shenzhen Jundinda New Materials Co., Ltd.