Dear shareholders and shareholder representatives:
As the Independent Director of Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as "the Company") for the fourth board of directors, 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 of the Shenzhen Stock Exchange for Growth Enterprises, and the Management Measures for Independent Directors of Listed Companies, as well as the Articles of Association of Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Independent Director Work System of Shenzhen Jundingda 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 the reporting period 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:
- Ms. Tan Xiaoping, accounting major, qualified as a Chinese Certified Public Accountant and an independent director of listed companies on the Shenzhen Stock Exchange.
- From July 2005 to present, served as a lecturer and associate professor at Jinan University.
- From May 2017 to May 2023, served as an independent director of Dongguan Yihua Automation Co., Ltd.
- From September 2019 to June 2020, served as an independent director of Xinghui Interactive Entertainment Co., Ltd.
- From August 2020 to present, served as an independent director of Guangzhou Lalamy Information Technology Co., Ltd.
- From January 2021 to April 2023, served as an independent director of Guangdong Saiken Technology Innovation Co., Ltd.
- From August 2022 to July 2024, served as an independent director of Shenzhen Ganzhen Intelligent Co., Ltd.
- From November 2022 to present, served as an independent director of Guangdong Taishan Rural Commercial Bank Co., Ltd.
- From February 2023 to present, served as the executive director and manager of Yuanfang (Guangzhou) Business Service Co., Ltd.
- From May 2025 to present, served as an independent director of Guangdong Lvtong New Energy Electric Vehicle Technology Co., Ltd.
- From July 2025 to present, served as an independent director of Shenglan Technology Co., Ltd.
- From January 2024 to present, served as an independent director of Shenzhen Jundingda New Materials Co., Ltd.
II. Annual Performance Report of the Independent Director
During the reporting period, the company held 5 board meetings and 3 shareholder meetings, and I personally attended the meetings and participated in voting, voting in favor of all proposals without any objections or abstentions. To fully fulfill my duties as an independent director, I carefully reviewed relevant proposals, actively understood the relevant situations, and utilized my professional knowledge and abilities to make independent judgments, providing reasonable opinions and suggestions on significant matters in a rigorous, objective, and fair manner, thereby fully playing the role of an independent director and safeguarding the overall interests of the company and minority shareholders. I believe that the convening and holding of board meetings and shareholder meetings complied with legal procedures, and that significant operational decisions and other major matters followed the relevant approval procedures. During the reporting period, I did not raise any objections to the proposals of the board of directors or other matters of the company.