Tianyu Digital Technology Group Co., Ltd. Independent Director Xu Ming's 2025 Annual Report (Term Ending)
In 2025, I served as an independent director of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company"). In accordance with the Company Law, the Guidelines on Corporate Governance for Listed Companies, the Measures for the Administration of 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 faithfully performed my duties, actively attended relevant company meetings, diligently reviewed all proposals submitted to the board during my term, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority 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) Personal Information Xu Ming: Male, born in September 1973, from Nantong, Jiangsu, a member of the Communist Party of China. Holds a Ph.D. in Automation Engineering from Tsinghua University and a Master's degree in Control Theory and Control Engineering from Jilin University. Previously served as Assistant President of ZTE Corporation, General Manager of Strategy and MKT at ZTE Corporation, and Vice President of ZTE Corporation. Currently serves as Chairman and President of Shenzhen Liwei Smart Connectivity Technology Co., Ltd., President of the Shenzhen Nanshan Intelligent Economy Industry Association, Supervisor of the Shenzhen Artificial Intelligence Industry Association, Member of the Artificial Intelligence Committee of the All-China Federation of Industry and Commerce, Deputy Director of the Urban Spatial Information Engineering Committee of the China Geographic Information Industry Association, Member of the Innovation Intelligence Committee of the China Society for Scientific and Technical Information, and External Graduate Supervisor at Shenzhen University's School of Architecture and Urban Planning. Awarded "China IoT Industry Leader" in 2018, selected as one of "Shenzhen's Top 100 Innovative Strugglers" in 2021, and received the "AIoT Industry Outstanding Contribution Award" in 2024.
During the reporting period, I resigned as an independent director of the Company due to term expiration on October 14, 2025, and no longer hold any positions in the Company after my resignation.
(II) Statement on Circumstances Affecting Independence During my tenure as an independent director, I have self-inspected and found that I comply with the relevant requirements for the independence of independent directors stipulated in the Measures for the Administration of Independent Directors of Listed Companies, the Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other relevant laws and regulations. There are no circumstances that affect my independence.
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II. Annual Performance of Independent Director
(I) Attendance at Board Meetings
| Independent Director Name | Term of Office: Number of Board Meetings Attended (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) |
|---|---|---|---|---|
| Xu Ming | 6 | 6 | 0 | 0 |
In 2025, I voted in favor of all 20 proposals reviewed at the board meetings I attended, with no opposing or abstaining votes. During the meetings, I diligently reviewed the proposals, actively participated in discussions on each proposal, and offered reasonable suggestions. I exercised my voting rights independently, objectively, and prudently, playing a positive role in the board's correct and scientific decision-making, and safeguarding the overall interests of the Company and minority shareholders.
(II) Attendance at Shareholder Meetings