Zhejiang Yongtai Technology Co., Ltd. 2025 Annual Independent Director Performance Report
As an independent director of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I have strictly followed the provisions of the Company Law, the Corporate Governance Guidelines for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the requirements of the Articles of Association. I have diligently exercised the rights granted to me by the Company, promptly understood the Company's production and operation information, comprehensively followed the Company's development status, actively attended relevant meetings held by the Company in 2025, and expressed independent and objective opinions on matters reviewed by the Board of Directors. I have faithfully fulfilled my duties, fully utilized the independent role of independent directors, protected the overall interests of the Company, and safeguarded the legitimate rights and interests of all shareholders, especially minority shareholders. The report on my fulfillment of independent director duties in 2025 is as follows:
I. Basic Information
My name is Zheng Feng. I am a Chinese national with no permanent overseas residency. I am 60 years old and hold a bachelor's degree. My past positions include clerk and deputy manager in the administrative department of China National Foreign Trade Transportation Corporation Zhejiang Taizhou Branch, and partner at Zhejiang Liqun Law Firm. I am currently a senior partner at Zhejiang Duolian Law Firm. Since December 2023, I have served as an independent director of the Company. I also currently serve as an independent director for Zhejiang Ye Guangming Optoelectronic Technology Co., Ltd. and Jimin Health Management Co., Ltd.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the Administrative Measures for Independent Directors of Listed Companies, and there were no circumstances that affected my independence.
II. Performance of Duties in 2025
- Attendance at Board and Shareholder Meetings
In 2025, the Company held 8 Board of Directors meetings, 1 annual shareholders' meeting, and 2 extraordinary shareholders' meetings. I attended all of them in person.
In 2025, I personally participated in 8 Board of Directors meetings of the Company and voted on relevant proposals. I attended 6 meetings in person and participated in 2 meetings via communication. There were no instances of entrusting attendance or absence from meetings. Before the meetings, I carefully reviewed materials and communicated with relevant personnel. During the meetings, I listened attentively, reviewed each proposal, and actively participated in discussions, offering reasonable suggestions and faithfully fulfilling my independent director duties. I believe that the convening and holding of the Company's 2025 Board of Directors meetings complied with legal procedures. Major operating decisions and other significant matters underwent relevant procedures and were legal and effective. Therefore, after thorough communication, except for proposals requiring my recusal from voting, I voted in favor of all proposals of the Company's 2025 Board of Directors meetings, with no opposing or abstaining votes.
- Participation in Board Special Committees and Independent Director Meetings
In 2025, I strictly followed the relevant requirements of the Company's special committee rules of procedure and the "Independent Director Work System." I actively participated in a total of 13 meetings of the Company's special committees and 1 independent director meeting. I effectively fulfilled my responsibilities as a member of these special committees and an attendee of independent director meetings, playing a positive role in the scientific decision-making of the Board of Directors.
- Communication with the Internal Audit Department and Accounting Firm
During the reporting period, I communicated multiple times with the Company's internal audit department and accounting firm. I engaged in in-depth discussions and exchanges with the accounting firm regarding periodic reports and financial matters, upholding the objectivity and fairness of audit results.