Shenzhen Taicheng Communication Co., Ltd. 2025 Annual Independent Director Work Report
As an independent director of Shenzhen Taicheng Communication Co., Ltd., I, Li Jiwei, have diligently fulfilled my responsibilities in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the Standard Operation of GEM Listed Companies, as well as the company's articles of association. In 2025, I actively participated in relevant meetings, carefully reviewed various proposals, expressed independent opinions on significant matters, and upheld the interests of the company and all shareholders, especially minority shareholders. Below is a summary of my performance in 2025:
I. Basic Information
My background is as follows: Mr. Li Jiwei, born in 1980, Chinese nationality, without permanent residency abroad, holds a master's degree from Peking University, and has extensive experience in the telecommunications and new energy industries. From April 2005 to February 2015, I served as a department head at Huawei Technologies Co., Ltd. From March 2015 to January 2026, I held various positions including Deputy General Manager and General Manager of the Strategic Customer Department at Envision Energy Co., Ltd., Executive Director of the China Energy Research Society, and Co-founder and Director of Shenzhen Gecko New Energy Vehicle Technology Co., Ltd. During the reporting period, I did not hold any position in the company other than that of independent director, nor did I hold any position in the major shareholders' companies. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the qualifications and independence requirements for independent directors as stipulated in relevant laws, regulations, and the company's articles of association.
II. Performance Overview in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 6 board meetings and 2 shareholder meetings. I actively participated in all meetings arranged by the company, efficiently fulfilling my duties, continuously understanding the company's operational status, and proactively gathering necessary information for decision-making. I was fully aware of the matters to be reviewed before the meetings, rigorously exercised my voting rights, and actively supervised the implementation of meeting resolutions. The specific attendance record is as follows:
| Name | Scheduled Board Meetings | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Shareholder Meetings Attendance |
|---|---|---|---|---|---|---|
| Li Jiwei | 6 | 6 | 0 | 0 | No | 2 |
I believe that the meetings convened in 2025 complied with legal procedures, and all significant operational decisions and other major matters followed relevant processes, making them legal and effective. There were no proposals that harmed the interests of all shareholders, especially minority shareholders. Therefore, I voted in favor of all proposals at the board meetings, with no votes against or abstentions.