Shenzhen Taicheng Communication Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Shenzhen Taicheng Communication Co., Ltd., I, Zhou Xinli, have diligently fulfilled my responsibilities in 2025 in accordance with the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, and relevant regulations from the Shenzhen Stock Exchange. I have actively participated in meetings, reviewed proposals, and provided independent opinions on significant matters, thereby safeguarding 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: Zhou Xinli, born in 1979, Chinese nationality, no permanent residency abroad, Master of Accounting, Senior Accountant, Certified Tax Agent. From July 2002 to November 2003, I served as the audit supervisor at Sichuan Shengyuan Accounting Firm. From December 2003 to January 2007, I was the deputy finance manager at Sichuan Xixing Industrial Group. From February 2007 to August 2018, I held the position of finance head at Sichuan Saisite Technology Co., Ltd. From September 2018 to June 2019, I was appointed as the CFO of a company proposed to be listed on the New Third Board by Shenzhen Yingcai Investment Holdings Co., Ltd. From July 2019 to September 2021, I served as CFO and board secretary at Shenzhen Shengjing Biotechnology Co., Ltd. From October 2021 to May 2023, I was the deputy finance director and office director at Huizhou Techuang Electronics Co., Ltd. Since June 2023, I have been a partner at Tax Cube Tax Firm Group Co., Ltd. Since 2021, I have served as an independent director of Zhuhai Yunzou Intelligent Technology Co., Ltd. Since December 2025, I have been an independent director of Shenzhen Wanshi Technology Co., Ltd. During the reporting period, I did not hold any position other than independent director in the company or its major shareholders, and there are no relationships that hinder my independent judgment. I meet the qualifications and independence requirements for independent directors as stipulated in relevant laws, regulations, and the company's articles of association.
II. Overview of Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the company held 6 board meetings and 2 shareholder meetings. I dedicated sufficient time and effort to actively participate in all meetings arranged by the company, fulfilling my duties professionally and efficiently, continuously understanding the company's operational status, and proactively gathering relevant materials for decision-making. I was fully aware of the matters to be reviewed before the meetings, rigorously reviewed all proposals submitted to the audit committee, remuneration and assessment committee, and the board, exercised my voting rights prudently, and actively supervised the implementation of meeting resolutions afterward. The specific attendance record is as follows:
| Name | Scheduled Board Meetings | Actual Attendance | Proxy Attendance | Absences | Consecutive Absences | Shareholder Meetings Attendance |
|---|---|---|---|---|---|---|
| Zhou Xinli | 6 | 6 | 0 | 0 | No | 2 |