Tianjin Sai Xiang Technology Co., Ltd.
2025 Annual Report of Independent Director
Reporting Person: Wen Dongwei
To all shareholders, shareholder representatives, and authorized agents:
As an independent director of Tianjin Sai Xiang Technology Co., Ltd. (hereinafter referred to as the "Company"), I have diligently performed my duties as an independent director in accordance with the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Corporate Governance Guidelines for Listed Companies," and the "Articles of Association of Tianjin Sai Xiang Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") during my term in 2025. I have fulfilled my responsibilities with diligence and integrity, safeguarding the Company's interests and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is a report of my performance during my term in 2025:
I. Basic Information
Wen Dongwei, male, born in 1976, is a Chinese national with no permanent overseas residency. He holds a Ph.D. in Economics and has previously served as an assistant professor at Suzhou University of Science and Technology, an associate researcher at Nankai University, and a visiting scholar at Cornell University. He is currently a researcher at Nankai University. He has served as an independent director of the Company since May 2025.
During my term, my position as an independent director of the Company meets the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there are no circumstances that affect my independence.