Tongda Chuangzhi (Xiamen) Co., Ltd. Independent Director 2025 Annual Performance Report (Lin Dongyun)
As an independent director of Tongda Chuangzhi (Xiamen) Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with laws and regulations such as the "Company Law," "Securities Law," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," as well as the "Articles of Association" and the "Independent Director Work System" in 2025. I have diligently performed my duties, acted with diligence and responsibility, and faithfully fulfilled my responsibilities as an independent director. I actively attended meetings, carefully reviewed proposals submitted to the board of directors, and fully exercised my role as an independent director.
Since May 18, 2023, I have served as an independent director of the Company's Second Board of Directors. I hereby report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Director
Ms. Lin Dongyun: Born in 1970, Chinese national, with no permanent overseas residency. Holds a Master's degree. Served as an Assistant Researcher in the Office of the President of Xiamen University from September 1990 to July 2002. Served as a People's Assessor at the People's Court of Siming District, Xiamen from April 2005 to April 2008. Served as an Arbitrator at the Xiamen Arbitration Commission from July 2009 to present. Served as an Associate Professor of Law at Xiamen City Vocational College from December 2008 to present. Served as an independent director of the Company from April 2020 to present.