2025 Annual Report of Independent Director
I, Li Shilong, as an independent director of China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the provisions and requirements of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and Independent Director Work System during my tenure in 2025. I have fulfilled my duties with an independent, honest, and diligent attitude. I actively attended the Company's annual meetings, carefully reviewed the board's proposals, and prudently expressed professional opinions on significant matters, effectively maintaining the interests of the Company and all shareholders.
I. Basic Information of the Independent Director
I, Li Shilong, born in May 1953, hold Chinese nationality and do not have permanent residency abroad. I have a bachelor's degree in Communication Engineering from Xi'an Air Force Communication Engineering Institute and a bachelor's degree in Economic Management from the Central Party School (correspondence). I am a senior engineer in environmental engineering. From October 1998 to August 2005, I served as a deputy division-level cadre in the General Office of the State Environmental Protection Administration; from September 2005 to December 2019, I was the vice president of the Recycled Metals Branch of the China Nonferrous Metals Industry Association; since October 2009, I have been the chairman of the China Recycling Resources Industry Technology Innovation Strategic Alliance; and since January 2021, I have served as an independent director of the Company. During the reporting period, my position met the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
II. Performance During 2025
(1) Attendance at Meetings
- Attendance at Board and Shareholder Meetings
In 2025, my attendance at the Company's board and shareholder meetings was as follows:
| Meeting Type | Number of Meetings Held | Number of Meetings Required to Attend | Number of Meetings Attended in Person | Number of Meetings Attended by Proxy | Number of Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Board Meetings | 8 | 8 | 8 | 0 | 0 | No |
| Shareholder Meetings | 3 | 3 | 3 | 0 | 0 | No |
In accordance with the principle of diligence and responsibility, I carefully reviewed the materials submitted for board consideration, actively participated in discussions, independently expressed opinions during the deliberation of proposals, and voted in accordance with the law, fully exercising the supervisory and professional role of an independent director. Prior to the shareholder meetings, I thoroughly studied and reviewed each proposal submitted for consideration to ensure accountability to all shareholders. During my tenure in 2025, the convening and procedures of the board and shareholder meetings complied with relevant legal requirements, and necessary approval procedures were followed for significant operational decisions and other major matters, without harming the interests of the Company and all shareholders, especially minority shareholders. I voted in favor of all board proposals and did not express dissent, opposition, or abstention.
- Attendance at Special Committees of the Board
The Company's board has established four special committees: the Audit Committee, Strategic Committee, Nomination Committee, and Compensation and Assessment Committee. I serve as a member of the Strategic Committee and the Nomination Committee. In 2025, each special committee held meetings on relevant Company matters, and I actively participated in these meetings, fulfilling my responsibilities.
(1) Strategic Committee