000338SZSE

Weichai Power Co., Ltd. 2025 Independent Director's Work Report (Tao Hua'an)

Weichai Power Co., Ltd.·March 26, 2026·7 pages

✨ AI Summary

This report details the 2025 work of Independent Director Tao Hua'an at Weichai Power Co., Ltd. He actively participated in shareholder and board meetings, focusing on corporate governance and management evaluation. He also served on the audit and strategy committees. Key recommendations include ensuring compliance in related-party transactions and enhancing corporate governance through audit committee suggestions. The report confirms no conflicts of interest and emphasizes accurate financial reporting for sustainable development.

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Full Translation

AI Translation· azure_openai

I. Basic Situation

(1) Work Experience, Professional Background, and Related Situations

I, Tao Hua'an, born in August 1962 in China, graduated from Jilin University with a bachelor's degree in law and am a registered accountant. Currently, I serve as an independent director of Weichai Power Co., Ltd. I have held various positions, including chief accountant at Jilin Province Liaohe Oil Company and director of the People's Congress of Jilin Province. I have also worked as a legal advisor in Beijing and have experience in financial and legal matters.

(2) 2025 Work Situation

(1) Participation in Shareholder and Board Meetings

In 2025, I actively participated in the shareholder and board meetings, recognizing the importance of these discussions. I maintained a focus on corporate governance and contributed to the evaluation of management performance.

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