Hangzhou Hetai Electromechanical Co., Ltd.
2025 Annual Report of Independent Director (Yao Minglong)
Dear Shareholders and Shareholder Representatives:
As an independent director of Hangzhou Hetai Electromechanical Co., Ltd. (hereinafter referred to as "the Company"), I have strictly fulfilled my duties as an independent director in 2025 in accordance with the Company Law, Securities Law, Guidelines for Corporate Governance of Listed Companies, and Management Measures for Independent Directors of Listed Companies, as well as the Company’s Articles of Association and the Independent Director Work System. I have faithfully and diligently performed my responsibilities, actively attended relevant meetings of the Company, provided professional advice on the Company's production operations and business development, fully leveraged the professional advantages and roles of independent directors, and safeguarded the legitimate rights and interests of the Company’s shareholders, especially minority shareholders.
I hereby report my performance in 2025 as follows:
I. Basic Information
- Personal Work Experience, Professional Background, and Concurrent Positions
I, Yao Minglong, was born in 1963, hold Chinese nationality, and do not have permanent residency abroad. I have a doctoral degree and am an associate professor. From August 1988 to December 1998, I served as a teaching assistant and lecturer at Zhejiang Agricultural University; from January 1999 to August 2023, I was an associate professor at the School of Management, Zhejiang University; and since October 2020, I have been an independent director of the Company. Currently, I also serve as an independent director for Cambridge Technology (603083) and Hengdian Film (603103).