Independent Director's Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
Li Xianmin, male, born in 1962, Chinese nationality, no permanent residency abroad, holds a master's degree, and is a senior engineer. He obtained a bachelor's degree in metal plastic processing from Central South Mining Institute (now Central South University) in August 1983 and a master's degree in plastic processing engineering from Northeast University in May 1999. From August 1983 to October 2022, he held various positions at BaoTi Group Co., Ltd., including technician, process engineer, director of the research office, deputy director of the group research institute, director of the R&D center, and deputy chief engineer of the group. Since October 2022, he has served as deputy general manager of Shaanxi Taigu New Materials Industry Development (Group) Co., Ltd.; since December 2022, he has been the executive director and general manager of Baoji Taigu Titanium Zirconium Nickel Metal Surface Treatment Co., Ltd.; since December 2022, he has been a supervisor at Baoji Taigu Titanium Nickel Rod and Wire Material Processing Co., Ltd.; and since July 2025, he has served as an independent director of the company.
(2) Independence Statement
During my tenure as an independent director, I have not held any position other than that of independent director in the company, nor have I held any position in the company's major shareholders. There are no other circumstances that affect my independence. My qualifications meet the requirements for independent directors as stipulated in the "Management Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," and the company's articles of association. In 2025, I maintained objective and independent professional judgment on the proposals reviewed, with no circumstances affecting my independence.
Annual Performance Overview of Independent Director
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held a total of 11 board meetings, of which I was required to attend 6, personally attending all 6, with no proxy attendance or absences. The company held 6 shareholder meetings, of which I was required to attend 3, personally attending all 3, with no proxy attendance or absences. During my tenure as an independent director, I actively participated in board meetings, carefully reviewed meeting materials, engaged in proposal discussions, and exercised my voting rights with caution, fully fulfilling the role of an independent director. I believe that the convening and procedures of the board and shareholder meetings during my tenure complied with legal requirements, and all significant operational decisions followed the relevant approval processes, being legal and effective. I voted in favor of all board proposals and other matters after careful review, with no objections, dissent, or abstentions.