Tianyu Digital Technology Group Co., Ltd. Independent Director 2025 Annual Report
In 2025, as a newly appointed independent director of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the seventh board of directors, since taking office in October 2025, I have faithfully performed my duties in accordance with the Company Law, the Guidelines for Corporate Governance of Listed Companies, the Measures for the Administration of 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 submitted to 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 Director
I, Xiang Min, am currently an independent director of the Company. Born in 1970, I am a Chinese national with no overseas residency. I am a member of the Communist Party of China, hold a college degree, and am a certified public accountant and a certified international internal auditor. I previously served as the financial controller and audit controller of Heng Hua Digital Technology Group Co., Ltd., and I am currently a supervisor of Heng Hua Digital Technology Group Co., Ltd.
As an independent director of the Company, I have self-assessed and confirmed that I meet the independence requirements for independent directors stipulated in the Measures for the Administration of Independent Directors of Listed Companies, the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Supervision Guide No. 1 – Standardized Operation of Main Board Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.
II. Performance of Independent Director Duties in the Reporting Period
(I) Attendance at Board Meetings
| Independent Director Name | Term of Office: Number of Board Meetings (times) | Term of Office: Number of In-Person Attendance (times) | Term of Office: Number of Proxy Attendance (times) | Term of Office: Number of Absences (times) |
|---|---|---|---|---|
| Xiang Min | 3 | 3 | 0 | 0 |
In 2025, I voted in favor of all 22 proposals reviewed at the board meetings I attended, excluding those where I recused myself from voting. There were no opposing or abstaining votes. During the meetings, I diligently reviewed the proposals, actively participated in discussions, and offered reasonable suggestions. I exercised my voting rights independently, objectively, and prudently, playing a positive role in the Company's correct and scientific decision-making and safeguarding the overall interests of the Company and its small and medium shareholders.
(II) Attendance at Shareholder Meetings
| Independent Director Name | Term of Office: Number of Shareholder Meetings (times) | Term of Office: Number of In-Person Attendance (times) | Term of Office: Number of Proxy Attendance (times) | Term of Office: Number of Absences (times) |
|---|---|---|---|---|
| Xiang Min | 1 | 1 | 0 | 0 |