Reported by: Tian Kunru
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 during my term in 2025, in accordance with the provisions of the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the 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"). I have acted with integrity, diligence, and responsibility, safeguarding the interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders. The following is a report on my performance during my term in 2025:
I. Personal Information
Tian Kunru: Male, born in 1966, Chinese national, with no permanent overseas residency. Holds a Ph.D. in Accounting. Previously served as an Assistant Professor, Lecturer, and Associate Professor at Tianjin University of Finance and Economics. Currently a Professor and Doctoral Supervisor at the School of Accounting, Tianjin University of Finance and Economics. Also serves as an independent director of Qingdao Dingxin Communication Co., Ltd., an independent director of Tianjin Binhai Rural Commercial Bank Co., Ltd., an external director of Tianjin Lihe Import and Export Group Co., Ltd., an external director of Tianjin Binhai Construction Investment Group, and an external director of Tianjin Binhai New Area Cultural Center Investment Management Group Co., Ltd. Served as an independent director of the Company from November 2021 to May 2025.