Independent Director's Work Report for 2025 (Chen Dongpo)
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 Enterprises, 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:
1. Basic Information
(1) Personal Information
Chen Dongpo, born in 1971, holds a bachelor's degree, is a senior accountant, a non-practicing Chinese certified public accountant, a leading accounting talent in Zhejiang Province, and a Chinese national without permanent residency abroad. He has previously served as a director and financial director at Wanbangde Pharmaceutical Group Co., Ltd., financial director at Beijing Zhongwei Kang Pharmaceutical Investment Co., Ltd., director, financial director, and board secretary at Anhui Renhe Environmental Technology Co., Ltd., and financial director and board secretary at Zhejiang Tiancao Biotechnology Co., Ltd. From November 2022 to November 2025, he served as an independent director of Zhejiang Yueling Co., Ltd., and from June 2023 to present, he has been an independent director of Sanwei Holdings Group Co., Ltd. He served as the financial director of Zhejiang Qianjin HVAC Technology Co., Ltd. from May 2016 to March 2024, and as board secretary from September 2019 to October 2024. He has been an independent director of the Company since October 2024 and is responsible for financial management at Zhejiang Keten Precision Machinery Co., Ltd. since January 2026.
(2) Independence Statement
During my tenure as an independent director of the Company, I have not held any position other than that of independent director, 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 set forth 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.
2. 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 meetings in person, fulfilling my duties and exercising my voting rights without any absences, proxies, or consecutive absences. My attendance record for 2025 is as follows:
| Meeting Type | Total Meetings | Attended | Proxies | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Board Meetings | 8 | 8 | 0 | 0 | No |
| Shareholder Meetings | 5 | 5 | 0 | 0 | No |