Yunnan Tourism Co., Ltd. Independent Director 2025 Annual Performance Report (Yang Xianghong)
As an independent director of Yunnan Tourism Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," "Articles of Association," and the "Work System for Independent Directors" and other relevant regulations. I diligently performed my duties as an independent director, actively and punctually attended board and shareholder meetings, paid close attention to the Company's business operations and development, and prudently and objectively expressed independent opinions on major matters, fully playing the role of an independent director and effectively safeguarding the interests of the Company and its shareholders, especially minority shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Directors
(I) Personal Information Born in December 1966, I hold a bachelor's degree and am a lawyer. I previously served as a section chief at the Yunnan Provincial Department of Justice and the Provincial Lawyers Association, a full-time lawyer and partner at Yunnan Haige Law Firm, and an independent director of Yunnan Wehe Pharmaceutical Co., Ltd. and an independent director of Hongta Securities Co., Ltd. I served as an independent director of Yunnan Tourism Co., Ltd. from September 17, 2019, to November 17, 2025. I am currently a senior partner at Grandall Lawyers (Kunming) and an independent director of Kunming理工恒达科技股份有限公司.
(II) Explanation of Circumstances Affecting Independence As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director. Neither I nor my immediate family members or principal social relations are employed by the Company or its affiliated enterprises. There are no situations where I provide financial, legal, or consulting services to the Company or its controlling shareholder or their respective affiliated enterprises. There are no circumstances that hinder my independent and objective judgment, nor are there any violations of the independence requirements for independent directors stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies."
II. Annual Performance of Independent Directors
(I) Attendance at Company Shareholder Meetings and Board Meetings In 2025, I attended all board meetings held by the Company during my term and was present at all shareholder meetings. Before each board meeting, I carefully reviewed the proposals and relevant materials, participated in discussions on various agenda items, and offered reasonable suggestions. I exercised my voting rights with a rigorous and objective independent stance, fulfilling my duties as an independent director. I voted in favor of all proposals submitted to the board and other Company matters after careful review, without raising any objections.
Attendance at Board Meetings This Year:
| Name | Number of Board Meetings Convened | Number of Meetings Attended | Number of On-site Meetings | Number of Meetings Attended by Communication | Number of Entrusted Voting Meetings | Number of Adjourned Meetings | Number of Consecutive Two Meetings Not Attending in Person |
|---|---|---|---|---|---|---|---|
| Yang Xianghong | 14 | 13 | 2 | 11 | 0 | 0 | No |
In 2025, the Company held 4 shareholder meetings, and I attended all of them.
(II) Attendance at Board Special Committees I served as the convener of the Remuneration and Nomination Committee and a member of the Audit Committee of the Board of Directors.