Basic Information
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Personal Work Experience, Professional Background, and Concurrent Positions
Mr. Tang Xiaofeng, born in February 1973, is a Chinese national with no permanent residency abroad and holds a university degree. He has held various positions in the automotive industry, including roles at Shanghai Automotive Group and Pan Asia Technical Automotive Center. -
Independence Statement
During the reporting period, I met the independence requirements as per the Independent Director Work System and relevant regulations. I do not hold any positions within the company other than that of an independent director and have no relationships that could impair my independent judgment.
Annual Performance of Independent Director
Attendance at Board and Shareholder Meetings
In 2025, I actively participated in all board and shareholder meetings, reviewing materials and contributing to discussions. The attendance and voting details are as follows:
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Board Meetings
The company held 7 board meetings during the reporting period, and I attended all meetings and exercised my voting rights without any absences. -
Shareholder Meetings
The company convened 3 shareholder meetings in 2025, and I thoroughly reviewed all proposals submitted for discussion.
Attendance at Specialized Committees
I served on the Strategic Committee and Nomination Committee of the board. I voted in favor of all proposals submitted to the Strategic Committee. The details of the meetings are as follows: