Taiji Computer Co., Ltd. Independent Director Li Hua's 2025 Annual Performance Report
To all shareholders and shareholder representatives:
In 2025, as an independent director of Taiji Computer Co., Ltd. (hereinafter referred to as the "Company"), I strictly abided by the provisions and requirements of laws and regulations such as the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, and the Administrative Measures for Independent Directors of Listed Companies. I actively participated in relevant meetings convened by the Company, diligently reviewed all proposals, and focused on discussions with the Company's management regarding strategic execution, business expansion, capital operations, risk control, and market value management. I effectively fulfilled my role as an independent director. Throughout my tenure, I have diligently performed my duties and acted with diligence and responsibility, effectively safeguarding the interests of the Company and all shareholders, especially small and medium shareholders. The following is a report of my performance in 2025:
I. Basic Information of Independent Director
(I) Basic Information
Li Hua, female, Chinese national, graduated from Renmin University of China with majors in Economics and Law, and from Tsinghua University with a major in Law, holding a Master's degree. Since 1997, she has served as a supervisor in the Finance Department of China Petrochemical International Business Co., Ltd., a lawyer at Beijing Qiankun Law Firm, a senior manager in the Legal Department of Tsinghua Holdings Co., Ltd., a partner and lawyer at Beijing Tianyin Law Firm, an assistant general manager at Beijing Jingyi Group Co., Ltd., and deputy director of the Management Committee, senior partner, and head of the Capital Markets Department at Beijing Yingke Law Firm. She is currently a Class A partner and a member of the Strategy Committee and Securities Professional Committee at Beijing Deheng Law Firm, an independent director of this Company, and also serves as an independent director for Smart-sh Technology Group Co., Ltd. and Beijing Yuxin Technology Group Co., Ltd.
(II) Self-Assessment of Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," I have self-assessed and found that as an independent director of the Company, I have no relationship with the Company or related financial arrangements, and there are no circumstances that affect my independent performance.
II. Annual Performance
(I) Attendance at Shareholder Meetings and Board Meetings
During the reporting period, the Company convened 2 shareholder meetings and 5 board meetings, and I attended all of them. The attendance at shareholder and board meetings for the year is as follows:
| Independent Director Name | Board Meetings Attended | Actual Attendance | Attendance via Communication | Entrusted Attendance | Absent | Whether Attended Two Consecutive Meetings Without Personal Attendance | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Li Hua | 5 | 5 | 0 | 0 | 0 | No | 2 |
For each proposal deliberated by the Board of Directors, I carefully reviewed the proposal materials and promptly communicated with the Company to understand the relevant situation. I voted in favor of all proposals, casting no dissenting or abstention votes. There was no situation where I entrusted another independent director to attend meetings on my behalf, nor did I raise any objections to the Company's relevant proposals.