2025 Annual Report of Independent Director
Dear shareholders and shareholder representatives:
I, Yuan Tongzhou, as an independent director of Dongguan Changlian New Materials Technology Co., Ltd. (hereinafter referred to as "the Company"), have strictly adhered to the Company Law, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for the Growth Enterprise Market, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and other relevant laws, regulations, and normative documents, as well as the Articles of Association and the Independent Director System during my tenure. In 2025, I faithfully fulfilled my duties as an independent director, fully exerted the independent role of the independent director, and actively safeguarded the legitimate rights and interests of the Company and minority shareholders. I hereby report my performance in 2025 as follows:
I. Basic Information
I, Yuan Tongzhou, born in 1971, hold Chinese nationality and have no permanent residency abroad. I graduated from the China Europe International Business School with an EMBA and hold a master's degree. I have previously served in various roles, including:
- Manager of the Operations Management Department at China Construction Bank Dongguan Branch
- Manager of the Foreign Exchange Trading Center at China Construction Bank Dongguan Branch
- Research member of the Office of China Construction Bank Dongguan Branch
- Manager at Junan Securities in various departments
- General Manager at Beijing Jingsheng Hengchuang Cultural Media Co., Ltd.
- Executive Director at Guotai Junan International Business Department
- Independent Director at several companies, including Shenzhen Huichuangda Technology Co., Ltd.
I have been serving as an independent director of the Company since September 2023. Upon self-examination, I confirm that neither I nor my immediate family members or key social relations hold any positions in the Company or its major shareholders, and there are no interests or relationships that could hinder my independent and objective judgment, thus meeting the independence requirements set forth in relevant laws and regulations.
II. Annual Performance Overview
(1) Attendance at Board and Shareholder Meetings
In 2025, my attendance at board and shareholder meetings was as follows: