Hefei Xueqi Electric Co., Ltd. 2025 Annual Independent Director Performance Report (Tong Xiaoyong)
To the esteemed shareholders and shareholder representatives:
As an independent director of the second board of directors of Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," and other laws, regulations, normative documents, the "Articles of Association of Hefei Xueqi Electric Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Independent Director Work System of Hefei Xueqi Electric Co., Ltd." and other internal systems in 2025. I have diligently performed my duties, acted in good faith, and conscientiously fulfilled my responsibilities, safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders. Based on a thorough understanding of the Company's situation, I have utilized my professional knowledge and experience to fulfill my duties as an independent director, actively attended relevant meetings, conscientiously reviewed all proposals, provided opinions and suggestions for the Company's development, and fully exercised the role of an independent director.
Here is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of Independent Director
I am Tong Xiaoyong, born in August 1977, a Chinese national with no overseas permanent residency. I hold a bachelor's degree in accounting and am a certified public accountant in China. I previously served as an accounting clerk at Anhui Anxing United General Company, an audit manager at Huapu Tianjian Certified Public Accountants, and the financial controller at Anhui Baker United Pharmaceutical Co., Ltd. Since April 2018, I have served as the financial controller of Anhui Jiujiu Sunshine Elderly Care Group Co., Ltd., and since January 2022, I have served as an independent director of Hefei Xueqi Electric Co., Ltd.