2025 Annual Performance Report of Independent Director
Shenzhen Tianwei Communication Co., Ltd.: 2025 Annual Performance Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Shenzhen Tianwei Communication Co., Ltd. (hereinafter referred to as "the Company"), in 2025, I, in accordance with the "Company Law of the People's Republic of China," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Guide No. 1," and the Company's "Articles of Association" and "Independent Director Work System," attended board and shareholder meetings, faithfully and diligently performed my duties as an independent director, and protected the vital interests of the Company and shareholders, especially small and medium shareholders. The following is a report of my performance in 2025:
I. Basic Information of Independent Director
(I) Basic Information
Mr. Rui Bin: Born in May 1970, with a bachelor's degree. He has served as Director of Strategic Development at Intel Asia Pacific R&D Ltd., Senior Vice President of BesTV New Media Co., Ltd., Chief Strategy Officer and Vice President of Consumer BG at Huawei Technologies Co., Ltd., Director and General Manager of Holiland (China) Electronic Technology Co., Ltd., Executive Director of Holiland (Xiamen) Circuit Protection Technology Co., Ltd., Executive Director of Holi-Zhi-Xing (Xiamen) Technology Co., Ltd., Director of New China Digital Culture Co., Ltd., Independent Director of Shanghai Atour Commercial Management (Group) Co., Ltd., Independent Director of Chengdu Xiaomi Technology Co., Ltd., Independent Director of Silan Microelectronics (Suzhou) Semiconductor Co., Ltd., and Senior Consultant at Accenture (China) Co., Ltd. He is currently an Independent Director of this Company, Executive Director of Shanghai Rui Bang Information Consulting Services Co., Ltd., Chairman of Shenzhen Qianhai Rui Bang Enterprise Management Consulting Co., Ltd., and concurrently an Investment Partner of Shanghai Hejing Lele Investment Consulting Co., Ltd., Independent Director of Shanghai Zhisheng Intelligent Technology Co., Ltd., Independent Director of Tongli Technology Co., Ltd., Independent Director of Zhejiang Huace Film & TV Co., Ltd., and Independent Director of Guangdong Hongchuan Smart Logistics Co., Ltd.