2025 Annual Independent Director's Report
As an independent director of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly adhered to the provisions of the Company Law, the Corporate Governance Code for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws, regulations, and the Articles of Association. I diligently exercised the rights granted by the Company, promptly understood the Company's production and operation information, paid close attention to the Company's development, and actively attended relevant meetings held by the Company in 2025. I expressed independent and objective opinions on matters deliberated by the Board of Directors, faithfully performed my duties, fully leveraged the role of independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The following is a report on my performance of independent director duties during my term in 2025:
I. Basic Information
I, Zhou Yuejiang, am a Chinese national with no permanent overseas residency. I am 57 years old and hold a Master's degree in Business Administration from Tongji University, and I am a Senior Accountant, Certified Public Accountant, Tax Advisor, and Asset Appraiser. I previously served as the legal representative and manager of Taizhou Zhongtian Certified Public Accountants Co., Ltd. I am currently a director and deputy general manager of Zhejiang Zhongyong Zhongtian Certified Public Accountants Co., Ltd., and a supervisor of Taizhou Zhongyong Statistics Co., Ltd. I have served as an independent director of the Company since July 2025 and currently also serve as an independent director for Wanbangde Pharmaceutical Holdings Group Co., Ltd. and Shanghai Chuangxing Resource Development Co., Ltd.