Tianjin Sai Xiang Technology Co., Ltd. 2025 Annual Independent Director Performance Report Reporting Person: Ma Jing
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 provisions of the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Corporate Governance Code, and the Company's Articles of Association during my term of office 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 small and medium shareholders. The report on my performance during the 2025 term is as follows:
I. Basic Information
Ma Jing: Female, born in 1979, Chinese national, with no overseas permanent residency. Holds a Ph.D. in World Economics, with the academic title of Associate Professor. Previously served as Associate Professor at the TEDA College of Nankai University. Currently serves as Associate Professor at the School of Tourism and Service Management, Nankai University, and Independent Director of BAIC BluePark New Energy Vehicle Co., Ltd. Served as Independent Director of the Company from May 2019 to May 2025.
During my term of office, 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.