Tianyu Digital Technology Group Co., Ltd. Independent Director Wang Qi's 2025 Annual Performance Report
In 2025, as a newly appointed independent director of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company"), I assumed my duties in October 2025. In accordance with the Company Law, the Corporate Governance Guidelines for Listed Companies, the Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations, and normative documents, as well as the Company's Articles of Association and the Company's Independent Director Work System, I have faithfully performed my duties, actively attended relevant company meetings, diligently reviewed all proposals submitted to the board during my tenure, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance as an independent director during my tenure in 2025 is as follows:
I. Basic Information of Independent Director
I, Wang Qi, am currently an independent director of the Company. Born in 1979, I am a Chinese national with no overseas residency. I hold a bachelor's degree. Since 2008, I have been a full-time lawyer and am currently a partner at Beijing Junzhi Law Firm. As an independent director of the Company, I have self-assessed and found that I meet the independence requirements for independent directors stipulated in the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 1 - Normative Operation of Main Board Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.