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 my work during 2025, I strictly followed the provisions of laws and regulations such as the "Company Law," "Guiding Opinions on the Governance of Listed Companies," and the "Administrative Measures for Independent Directors of Listed Companies," as well as the requirements of the "Articles of Association" and the Company's "Independent Director System." I conscientiously exercised the rights granted to me by the Company, promptly understood the Company's production and operation information, paid full attention to the Company's development status, actively attended relevant meetings convened by the Company's board of directors, expressed independent and objective opinions on matters submitted for deliberation by the board of directors, faithfully performed my duties, fully leveraged the independent role of an independent director, and safeguarded the overall interests of the Company and the legitimate rights and interests of all shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
I, Li Ying, born in June 1967, am a Chinese national with no permanent residency abroad. I am a certified tax advisor in China with a major in economics and management and a bachelor's degree from Sun Yat-sen University, with an EMBA from Sun Yat-sen University. I have previously served as a staff member at the Guangzhou Post and Telecommunications Equipment Factory, General Manager of Jiajiao Xin (Guangzhou) Financial Management Consulting Co., Ltd., and Supervisor of Siker Logistics (Guangzhou) Co., Ltd. I am currently the Executive Partner of Guangzhou Tianyuan Certified Public Accountants (General Partnership), Executive Director and General Manager of Guangzhou Chaoli Cleaning Products Co., Ltd., and concurrently serve as Supervisor of Jiajiao Xin (Guangdong) Enterprise Management Co., Ltd. and Jiajiao Xin (Guangzhou) Financial Management Consulting Co., Ltd., and Independent Director of Guangzhou Guanghe Technology Co., Ltd. I have served as an independent director of the Company since March 2025.
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
II. Performance in 2025
(I) Attendance at Shareholders' Meetings
In 2025, the Company convened a total of 6 shareholders' meetings, including 5 extraordinary shareholders' meetings and 1 annual shareholders' meeting. I attended 3 shareholders' meetings.
(II) Attendance at Board Meetings
| Independent Director Name | Number of Board Meetings Attended in Person | Number of Board Meetings Attended by Proxy | Number of Board Meetings Absent |
|---|---|---|---|
| Li Ying | 11 | 0 | 0 |
- I attended all board meetings in person and voted in favor of all proposals deliberated at the board meetings I attended.
- There were no instances of authorizing other independent directors to attend meetings on my behalf during the year.
- I did not raise any objections to any matters of the Company during the year.
(III) Participation in Board Special Committees and Independent Director Meetings