Tianyu Digital Technology Group Co., Ltd. Independent Director Performance Report 2025
In 2025, as a newly appointed independent director of the seventh board of directors of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company"), since taking office in October 2025, I have faithfully performed my duties in accordance with the Company Law, the Corporate Governance Guidelines for Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the Company's Articles of Association and the Company's Independent Director Work System. I actively attended relevant company meetings, diligently reviewed all proposals deliberated by the board of directors during my term, 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 term in 2025 is as follows:
I. Basic Information of Independent Directors
I, Liu Heng, am currently an independent director of the Company. Born in 1983, I am a Chinese national with no overseas residency. I hold a Ph.D. in management and am currently a professor at the School of Management, Sun Yat-sen University, and an independent director of Guangdong Zhaoqing Xinghu Biological Technology Co., Ltd. and Guangdong Provincial Expressway Development Co., Ltd.
As an independent director of the Company, I have self-assessed and found that I meet the requirements for independence of independent directors stipulated in the Management Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 – Normative Operation of Main Board Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.