002292SZSE

Aoyun Entertainment Co., Ltd. Independent Director 2025 Annual Performance Report (Yang Yong)

ALPHA GROUP CO.,LTD·

✨ AI Summary

This report details Independent Director Yang Yong's performance in 2025, adhering to relevant laws and company regulations. He actively participated in board and committee meetings, reviewed proposals, and exercised independent judgment to protect shareholder interests, particularly those of small and medium shareholders. The report confirms his fulfillment of duties and compliance with independence requirements.

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Aoyun Entertainment Co., Ltd. Independent Director 2025 Annual Performance Report —Yang Yong

During my tenure as an Independent Director of Aoyun Entertainment Co., Ltd. (hereinafter referred to as the "Company") in 2025, I strictly followed the requirements of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," and the "Company Articles of Association," and the "Independent Director System." I diligently and conscientiously performed my duties, actively understood the Company's operational situation, diligently attended relevant meetings, and carefully reviewed all proposals submitted to the Board of Directors. I fully exercised my role as an independent director, safeguarding the interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.

The following is a report of my performance during the 2025 term:

I. Basic Information of Independent Director

(I) Work Experience, Professional Background, and Concurrent Positions

Independent Director Yang Yong: Born in May 1973, holds a Master of Business Administration from Jinan University. Previously served as a Project Manager at Guangdong Securities and a Senior Project Manager at Wanjin Securities Co., Ltd., and as a Business Director at Anxin Securities Co., Ltd. Currently serves as an Independent Director at Zhongshan Securities Co., Ltd. Served as an Independent Director of Aoyun Entertainment Co., Ltd. from July 2019 to September 2025.

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