2025 Annual Report of Independent Director (Xu Weidong)
Dear shareholders and representatives:
As an independent director of Zhejiang Jindao Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Shenzhen Stock Exchange GEM Listing Rules, Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Companies, the Company’s Articles of Association, and the Independent Director Work System. I have diligently and independently fulfilled my responsibilities as an independent director, fully leveraging the independence and professionalism of the role to effectively safeguard the interests of the Company and its shareholders. Below is my report on the performance of my duties as an independent director during the year 2025:
1. Personal Information
I, Xu Weidong, was born in March 1975 and am a member of the Revolutionary Committee of the Chinese Kuomintang. I graduated in July 1998 from Jiangxi University of Finance and Economics with a dual bachelor's degree in Investment Economic Management and Economic Information Management. I am currently a certified public accountant, tax advisor, asset appraiser, real estate appraiser, first-class cost engineer, and senior accountant. I began my career in October 1998 at Shaoxing Accounting Firm (the predecessor of Shaoxing Tianyuan Accounting Firm); in 2000, I became the deputy director of the second audit department; in April 2003, I was appointed director of the first business department and became a director of Shaoxing Tianyuan Accounting Firm; in September 2021, I was appointed assistant to the director of Shaoxing Tianyuan Accounting Firm; and since March 2023, I have served as the deputy director of Shaoxing Tianyuan Accounting Firm. I hold no positions in the Company other than as an independent director and a member of the board's specialized committees, nor do I hold any positions in major shareholder units. There are no relationships with the Company or major shareholders that could hinder my independent and objective judgment, and I meet the qualifications and independence requirements for independent directors as stipulated in the relevant laws and regulations.
2. Performance in 2025
(1) Meeting Attendance
In 2025, the Company held 5 board meetings and 4 shareholder meetings. I personally attended all meetings since my appointment, without authorizing other independent directors to attend on my behalf, effectively fulfilling my duties as an independent director. I carefully reviewed the relevant proposals discussed at the board meetings and actively participated in discussions, providing reasonable suggestions that contributed to the board's correct and scientific decision-making. The convening of the board and shareholder meetings in 2025 complied with legal procedures, and all proposal review processes were lawful and effective. I voted in favor of all proposals at the board meetings, with no votes against or abstentions.