Shanghai Weitai Industrial Automation Co., Ltd 2025 Independent Directors Debriefing Report I am an independent of Shanghai Weitai Industrial Automation Co., Ltd. (hereinafter referred to as the "Company"). Directors, in strict accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Listed Company Measures for the Administration of Independent Directors of the Company", "Shenzhen Stock Exchange Stock Listing Rules" and other laws and regulations and the "Company Constitution" Program", diligently and conscientiously perform the duties of independent directors, give full play to the role of independent supervision and professional advice, Effectively safeguard the overall interests of the company and the legitimate rights and interests of all shareholders, especially small and medium-sized shareholders. According to the "Shenzhen Certificate Self-Regulatory Guidelines for Listed Companies on the Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board", currently The performance of my duties as an independent director in 2025 is reported as follows:
- Participation in relevant meetings: In 2025, the company's board of directors held a total of 9 meetings, of which 6 were on-site combined communication meetings and 3 were on-site communication meetings I participated in the communication meeting, carefully deliberated on various proposals, and effectively exercised my voting rights. In 2025, the company will hold a total of 6 special meetings of independent directors, and I will participate in the meetings by communication Independent opinions on relevant proposals. In 2025, as the convener of the audit committee, I convened three audit committee meetings to focus on The company's financial audit, internal control, related party transactions and other core matters, and earnestly perform the supervision of the audit committee Supervision and verification duties.
- Participation in special meetings of independent directors and expression of independent opinions (1) The first special meeting of independent directors of the ninth board of directors in 2025 On March 28, 2025, the first special meeting of independent directors of the ninth board of directors of the company in 2025 was held All 16 proposals related to the company's major asset sale and related party transaction plan were deliberated and unanimously approved. At the same time, an independent opinion was expressed on the sale of the above-mentioned major assets: the appraisal agency hired by this exchange is independent The premise of the establishment and evaluation assumptions is reasonable, the evaluation method is consistent with the relevance of the evaluation purpose, and the asset evaluation issued by the company is reasonable The appraisal conclusion of the appraisal report is reasonable and the appraisal pricing is fair. (2) The second special meeting of independent directors of the ninth board of directors in 2025 On April 27, 2025, the second special meeting of independent directors of the ninth board of directors of the company in 2025 was held The following motions were deliberated and unanimously approved:
- Plan for profit distribution in 2024
During the reporting period, no profit distribution was implemented, and the profit available to shareholders in 2024 was -10.2564 million yuan. This time It is not intended to be transferred or distributed. This profit distribution plan is in line with the provisions of the Articles of Association and the long-term interests of the company. At the same time, it also complies with the relevant regulations of the China Securities Regulatory Commission on cash dividends of listed companies.
| 2 、 | 2024 | Proposal on the implementation of the annual Weitai business performance appraisal and incentive plan | |||
|---|---|---|---|---|---|
| Company | 2024 | The annual can be strictly in accordance with the directors | , remuneration regulations for supervisors and senior management and related incentive assessments | ||
| System Implementation | , The procedures for the payment of executive remuneration for this year are in accordance with relevant laws | , regulations and articles of association | |||
| 3 、 | 2024 | Annual Internal Control Self-Evaluation Report | |||
| According to the "Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange" | No. 1 - Specification of Listed Companies on the Main Board | ||||
| Operation | 》 、 | 《 | Company Law and Enterprise Accounting Standards and other relevant provisions | , The company has established a relatively complete internal | |
| control system and effectively executed | , The self-evaluation report of the company's internal control is true | , objectively reflecting |