Chuzhou Duoli Automobile Technology Co., Ltd. 2025 Annual Report of Independent Director (Gu Chunhua)
In accordance with the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," I, as an independent director of Chuzhou Duoli Automobile Technology Co., Ltd. (hereinafter referred to as the "Company"), faithfully performed my duties in 2025, actively played the role of an independent director, and protected the legitimate rights and interests of the Company's shareholders. I completed my term as an independent director of the Company upon the expiration of my term on the second board of directors in December 2025, and hereby report on my performance in 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions I, Gu Chunhua, born in April 1977, am a Chinese national with no permanent residency abroad. I hold a bachelor's degree and am a Certified Public Accountant and Senior Accountant in China. From October 1999 to September 2002, I served as the Audit Supervisor at Nanjing Textile Industry (Group) Co., Ltd.; from October 2002 to April 2003, I served as the Cost Supervisor at Nanjing Heshun Steel Saw Co., Ltd.; from August 2003 to September 2005, I served as a Project Manager at Jiangsu Dahua Certified Public Accountants Co., Ltd.; from October 2005 to October 2013, I served as a Project Manager and Deputy Chief Accountant at Tianheng Certified Public Accountants Co., Ltd.; and from November 2013 to present, I have been a partner at Tianheng Certified Public Accountants (Special General Partnership). From December 2020 to December 2025, I served as an independent director of the Company.
(II) Circumstances Not Affecting Independence I do not hold any positions in the Company other than director. I have no direct or indirect interest relationship with the Company or its major shareholders, nor any other relationship that may affect my independent and objective judgment. I perform my duties independently, free from the influence of the Company or its major shareholders or any other entity or individual. In 2025, I conducted a self-assessment of my independence and confirmed that I meet all applicable regulatory requirements for serving as an independent director of the Company. I submitted the self-assessment results to the board of directors. The board of directors evaluated my independence and found no circumstances that may affect my independent and objective judgment as an independent director, concluding that I continue to maintain my independence as an independent director.
II. Overview of Independent Director's Performance in the Year