Guangdong Yaowang Technology Group Co., Ltd.
2025 Annual Report of Independent Director
As an independent director of Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the requirements of relevant laws and regulations such as the "Company Law," "Corporate Governance Guidelines for Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the "Articles of Association" and the Company's "Independent Director System." I diligently exercised the rights granted by the Company, paid close attention to the Company's development, faithfully performed my duties, fully leveraged the independent role of independent directors, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders.
I officially resigned on March 28, 2025, following the completion of the board of directors' reshuffling and election at the Company's Second Extraordinary General Meeting of Shareholders in 2025. I no longer serve as an independent director of the Company or a member of its subordinate special committees. I hereby report on my performance in 2025:
I. Basic Information
My name is Liang Qiansheng. I was born in September 1970, am a Chinese national, and do not hold permanent overseas residency in any country or region. I am a Chinese Certified Public Accountant, a Chinese Certified Tax Agent, Chief Accountant (CFO), and a Senior Accountant. I am currently employed by Guangdong Transport Vocational Technical College and concurrently serve as an external director and senior partner at Guangzhou Tianyuan Tax Agent Firm.
As an independent director of the Company, I have self-inspected and confirmed that I meet the requirements for independence stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances that affect my independence.
II. Performance in 2025
(I) Attendance at General Meetings of Shareholders
In 2025, the Company held a total of 6 general meetings of shareholders. I was scheduled to attend 2 general meetings of shareholders and actually attended 2.
(II) Attendance at Board Meetings
| Independent Director Name | Number of Board Meetings Scheduled to Attend | Number of Board Meetings Personally Attended | Number of Board Meetings Attended by Proxy | Number of Absences |
|---|---|---|---|---|
| Liang Qiansheng | 3 | 3 | 0 | 0 |