1. Basic Information of the Independent Director
(1) Personal Background, Professional Experience, and Concurrent Positions
Xiao Jun, born in 1959, is a Chinese national with no permanent residency abroad. He graduated with a master's degree in Structural Engineering from Harbin Institute of Technology. Since September 1985, he has been teaching at Nanjing University of Aeronautics and Astronautics as a professor and doctoral supervisor in the School of Materials Science and Engineering, retiring in January 2022. He has served as an executive director of the China Composite Materials Society and an independent director of Jiangsu Changhai Composite Materials Co., Ltd. Currently, he is the deputy chairman of the National Glass Fiber Standardization Technical Committee, vice chairman of the Glass Fiber Branch of the China Silicate Society, and deputy chairman of the Ship and Marine Engineering Composite Materials Committee of the China Composite Materials Society. He has been an independent director of the company since May 2021.
(2) Independence Statement
During the term, I have not held any position in the company other than that of independent director and committee member, nor have I held any position in major shareholder entities. There are no interests or relationships that could hinder my independent judgment, and I meet the independence requirements as stipulated in relevant laws and the company's articles of association.
2. Performance During the 2025 Term
(1) Attendance at Board and Shareholder Meetings
During the reporting period, I actively participated in the company's board and shareholder meetings, diligently monitoring the implementation of board resolutions by management. I maintained sufficient communication with the management team, carefully reviewed meeting proposals and related materials, participated in discussions, and exercised my voting rights prudently. All board meetings were convened and conducted in accordance with legal procedures, and significant operational decisions followed the necessary approval processes. I voted in favor of all proposals during my term and did not raise any objections. The specific attendance record is as follows:
| Independent Director Name | Board Meeting Attendance | Shareholder Meeting Attendance | Required Attendance | On-site Attendance | Communication Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|---|
| Xiao Jun | 5 | 0 | 5 | 0 | 0 | No | 2 | No |