Independent Director's Work Report for 2025 (Jia Zhenghe)
In 2025, I, as the independent director of Nantong Taihe Chemical Co., Ltd. (hereinafter referred to as "the Company"), strictly adhered to the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 2—Standardized Operations of GEM Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. I faithfully fulfilled my duties as an independent director, actively participating in decision-making, supervision, and professional consultation, safeguarding the overall interests of the listed company and protecting the legitimate rights and interests of minority shareholders. Below is my work report for 2025:
I. Basic Information of the Independent Director
Mr. Jia Zhenghe: Born in June 1964, holds a master's degree, Chinese nationality, no permanent residency abroad. From February 2002 to August 2006, he was a partner at Jiangsu Zhongshan Mingjing Law Firm; from August 2006 to present, he has been the director and partner at Jiangsu Shengdian Law Firm; from May 2013 to December 2023, he served as a supervisor at Nanjing Tianxi Entertainment Development Co., Ltd.; from October 2016 to October 2022, he was an independent director at Jiangsu Jinhu Rural Commercial Bank Co., Ltd.; from December 2016 to November 2021, he served as an independent director at Anhui Jinchun Nonwoven Fabric Co., Ltd.; from October 2018 to December 2024, he has been an independent director at Jiangsu Shuyang Rural Commercial Bank Co., Ltd.; since December 2021, he has been an independent director at Nanjing Beidi New Materials Technology (Group) Co., Ltd.; since July 2022, he has been an independent director at Nantong Taihe Chemical Co., Ltd.; since January 2024, he has been an independent director at Jiangsu Haimen Rural Commercial Bank Co., Ltd. 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 shareholder companies. There are no relationships that could hinder my independent and objective judgment, and there are no circumstances affecting the independence of the independent director. I meet the qualifications and independence requirements for independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies No. 2, and the Company's Articles of Association.