Tianyu Digital Technology Group Co., Ltd. Independent Director Zi Yang (Term Ended) 2025 Annual Report
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," "Guidelines for Corporate Governance of Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association" and "Work System for Independent Directors of the Company," I faithfully performed my duties, actively attended relevant company meetings, diligently reviewed all proposals submitted to the board of directors during my tenure, 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 of independent director duties during my tenure in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Information Zi Yang: Male, born in 1986, Chinese national, with no overseas residency. Graduated with a Master's degree in Automation from Tsinghua University and a Ph.D. in Finance from Tsinghua University. Currently an Associate Researcher at the School of Management, Xi'an Jiaotong University. Previously served as Senior Investment Manager at Haixia Investment Management Company, General Manager of Business Model Intelligence (Beijing) Consulting Co., Ltd., and Dean of Shenzhen Yuanzhi Business Model Research Institute. During the reporting period, I resigned as an independent director of the Company on October 14, 2025, due to the term change. I no longer hold any positions in the Company after my resignation.