Independent Director's Work Report for 2025 (Zhang Jianxin)
As an independent director of Zhejiang Taotao Vehicle Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprise Market, and the Company's Articles of Association. In my work during 2025, I diligently fulfilled my responsibilities, effectively played the role of an independent director, and attended relevant meetings to carefully review various proposals, legally safeguarding the legitimate rights and interests of the Company and all shareholders. Below is my report on my performance during my term in 2025:
I. Basic Information
(1) Personal Information
Zhang Jianxin, born in 1965, holds a bachelor's degree and is a senior engineer of Chinese nationality, with no permanent residency abroad. He previously served as the laboratory chief officer at Tianjin Xunda Motorcycle Company and the director of the service department at Tianjin Honda Motorcycle Co., Ltd. From September 2001 to January 2016, he held various positions including head of the technical department and head of the testing field management department at Tianjin Motorcycle Quality Supervision and Inspection Institute. From May 2016 to February 2019, he served as the deputy director of Guangdong Guangtian Electromechanical Industrial Research Institute, and from February 2019 to September 2025, he was the deputy director of the management department at Tianjin Motorcycle Quality Supervision and Inspection Institute. Since October 2024, he has served as the independent director of the Company.
(2) Independence Statement
During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the Company's major shareholder companies. There are no relationships with the Company or major shareholders that would hinder my ability to make independent and objective judgments, and I meet the independence requirements outlined in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, and the Company's Articles of Association and Independent Director Work System.
II. Annual Performance of Independent Directors
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held 8 board meetings and 5 shareholder meetings. As an independent director, I attended all board and shareholder meetings in person, fulfilling my duties and exercising my voting rights without any absences, proxies, or consecutive non-attendance. My attendance in 2025 is as follows:
| Item | Number |
|---|---|
| Number of board meetings to attend | 8 |
| Number of board meetings attended | 8 |
| Number of board meetings attended by proxy | 0 |
| Number of board meetings missed | 0 |
| Consecutive non-attendance | No |
| Number of shareholder meetings to attend | 5 |
| Number of shareholder meetings attended | 5 |
I obtained relevant materials and information before the meetings, carefully reviewed each proposal, actively participated in discussions, and made reasonable suggestions, contributing positively to scientific decision-making. In 2025, the convening and holding of the board meetings complied with legal procedures, and all major business decisions and other significant matters followed the relevant approval processes, being legal and effective. I voted in favor of all proposals reviewed by the board and did not raise any objections to the board's proposals or other Company matters.