Independent Director's Work Report (Xu Xiaoyong)
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 responsibilities as an independent director, actively participating in decision-making, supervision, and providing professional advice to safeguard the overall interests of the listed company and protect the legitimate rights and interests of minority shareholders. Below is my work report for 2025:
I. Basic Information of the Independent Director
Ms. Xu Xiaoyong: Born in April 1970, holds a doctorate, Chinese nationality, no permanent residency abroad, and is a professor. From July 1992 to July 1994, I served as a student work instructor in the Department of Fine Chemicals at East China University of Science and Technology; from August 1994 to present, I have held positions as assistant, lecturer, associate professor, and professor at the Institute of Pharmaceutical Engineering at East China University of Science and Technology; from April 2006 to March 2007, I was a postdoctoral researcher at Kobe University in Japan; since July 2022, I have served as an independent director of Nantong Taihe Chemical 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—Standardized Operations of GEM Listed Companies, and the Company's Articles of Association.