Taiji Computer Co., Ltd. Independent Director Li Zhanhuai's 2025 Annual Performance Report
To the shareholders and shareholder representatives:
In 2025, as an independent director of Taiji Computer Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), I have strictly adhered to the provisions of the Company Law, the Securities Law, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association and the Work System for Independent Directors. I have honestly, diligently, and independently performed my duties, actively participated in relevant meetings, conscientiously reviewed various proposals, leveraged my professional expertise to provide opinions and suggestions for the Company's business development, supported the scientific decision-making of the board of directors, promoted the Company's stable, standardized, and sustainable development, and effectively protected the legitimate rights and interests of the Company and its minority shareholders. My performance in 2025 is hereby reported as follows:
I. Basic Information of Independent Director
(I) Basic Information
Li Zhanhuai, male, Chinese national, holds a bachelor's degree in Computer Application from Shenyang Aerospace University and master's and doctoral degrees in Computer Software and Theory from Northwestern Polytechnical University. Mr. Li Zhanhuai has long been engaged in research and system development in the field of data management. He previously worked at the 618th Research Institute of AVIC. He is currently a professor and doctoral supervisor at the School of Computer Science of Northwestern Polytechnical University. He has served as an independent director of the Company's seventh board of directors since November 18, 2025.
(II) Self-Assessment of Independence
Upon self-assessment of independence for the year, I confirm that I meet the requirements of the China Securities Regulatory Commission's Administrative Measures for Independent Directors of Listed Companies regarding independence and that there are no circumstances that affect my independent performance of duties.
II. Attendance at Meetings
(I) Attendance at Board and Shareholders' Meetings
| Independent Director Name | Number of Board Meetings Attended This Reporting Period | On-site Attendance | Attendance via Communication | Entrusted Attendance | Absence | Whether Attended Consecutive Board Meetings | Attendance at Shareholders' Meetings |
|---|---|---|---|---|---|---|---|
| Li Zhanhuai | 1 | 1 | 0 | 0 | 0 | No | 0 |