2025 Annual Report of Independent Director
Reporting Person: Zhang Mei
To the 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, in accordance with 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"), diligently performed my duties as an independent director during my term in 2025. I have fulfilled my responsibilities with integrity and diligence, safeguarding the Company's interests and the legitimate rights and interests of all shareholders, especially small and medium-sized shareholders. This report outlines my performance during my term in 2025:
I. Personal Information
Zhang Mei: Female, born in 1970, Chinese national, with no permanent overseas residency. Holds a Ph.D. in Accounting and Management, with a doctoral degree. Possesses the professional title of Senior Accountant. Holds qualifications as a Certified Public Accountant, Asset Appraiser, and Tax Advisor in China. Previously served as a Certified Public Accountant, Chief Accountant, and Director at Tianjin Xinhua Certified Public Accountants Firm. Currently serves as the Director and Chief Accountant of Tianjin Xinhua Certified Public Accountants Firm and an independent director of Tianjin Lisheng Pharmaceutical Co., Ltd. Served as an independent director of the Company from May 2025 to the present.