Independent Director's Work Report by Zang Cuicui
On November 10, 2025, the shareholders' meeting of Zhejiang Taotao Automotive Co., Ltd. (hereinafter referred to as "the Company") approved my appointment as an independent director. During my tenure, I strictly adhered to 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 the Growth Enterprise Market, and the Company's Articles of Association. I diligently fulfilled my responsibilities, effectively exercised the role of an independent director, and attended relevant meetings to review various proposals, safeguarding the legal rights of the Company and all shareholders.
I. Basic Information
(1) Personal Information
Ms. Zang Cuicui, born in 1984, of Chinese nationality, holds a master's degree and has no permanent residency abroad. She previously served as a senior expert at Bonhams Hong Kong. In April 2022, she joined Sotheby's Hong Kong, currently serving as the regional director and senior expert. She has been an independent director of the Company since November 2025.
(2) Independence Statement
During my tenure as an independent director, I have not held any position other than that of independent director in the Company, nor have I held any position in the Company's major shareholders. There are no relationships that 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.
II. Annual Performance of Independent Director
(1) Attendance at Board and Shareholder Meetings
During the reporting period, the Company held one board meeting and one shareholder meeting. I attended both meetings in person and fulfilled my duties as an independent director, exercising my voting rights without any absences or delegations. My attendance record for 2025 is as follows: