Chengdu Ruidi Intelligent Drive Technology Co., Ltd.
2025 Annual Report of Independent Director (Han Yuchuan)
As an independent director of Chengdu Ruidi Intelligent Drive Technology Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Corporate Governance Guidelines for Listed Companies," and other laws and regulations, as well as the "Company Articles of Association" and the "Independent Director Work System." With the principles of objectivity, fairness, and independence, I have faithfully and diligently performed my duties as an independent director, prudently and conscientiously exercised my powers, actively and diligently attended meetings of the specialized committees of the Board of Directors, the Board of Directors, and shareholder meetings, carefully reviewed proposals, and actively played the role of an independent director, promoting the Company's standardized operation and healthy development, and striving to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. Herein is my report on my performance in 2025:
I. Basic Information of Independent Director
I, Han Yuchuan, born in 1956, am a Chinese national with permanent residency in Canada and hold a bachelor's degree. From February 1982 to May 2005, I served as Chief Designer at the R&D Center of the Southern Sichuan Machinery Factory of the Ministry of Aerospace Industry; from May 2005 to December 2012, I served as Director of the Design Office and Chief Designer at the Sichuan Aerospace Technology Research Institute; from January 2013 to December 2017, I was re-employed to work in the Expert Group of the Science and Technology Committee of the Design Department of the Sichuan Aerospace Technology Research Institute; from January 2015 to present, I have served as a Senior Auditor at Beijing Tianyizheng Certification Center Co., Ltd.; and from February 2021 to present, I have served as an independent director of the Company.
My appointment meets the qualification and conditions for independent directors as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange, and there are no circumstances that affect my independence.
I possess basic knowledge of listed company operations and am familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and have the necessary work experience to perform my duties as an independent director.
II. Overview of Independent Director's Performance in the Reporting Year
(I) Attendance at Meetings
In 2025, the Company held 6 Board of Directors meetings. I attended 2 meetings in person and participated in 4 meetings via written voting. I diligently performed my duties of diligence as an independent director, with no absences. During the reporting period, I actively participated in the Company's shareholder meetings, fulfilling my obligations of integrity and diligence as an independent director. I carefully reviewed all proposals submitted to the Board of Directors, actively participated in discussions, and offered reasonable suggestions, gaining an understanding of the Company's daily operations and management.
I believe that the convening and holding of the Company's shareholder meetings in 2025 complied with legal procedures, and that major operational decisions and other significant matters were handled in accordance with relevant procedures, which were legal and effective. During the reporting period, I raised no objections to any proposals submitted to the Company's Board of Directors, voting in favor of all of them, with no dissenting or abstaining votes.