Yibin Tianyuan Group Co., Ltd. 2025 Annual Report of Independent Director's Performance (Wang Minzhi) In 2025, as an independent director of Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Articles of Association," and the "Work System for Independent Directors" and other relevant regulations. I have maintained the independence and professional ethics of an independent director, faithfully and diligently performed my duties, and lawfully and prudently exercised the powers granted to me by the Company. I have diligently supervised the Company's operations and protected the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. During the reporting period, I actively attended relevant company meetings, diligently reviewed various proposals, objectively expressed my views and opinions, and promoted the improvement of the Company's standardized operations and governance. Here is the report on my performance of duties as an independent director in 2025:
I. Basic Information of Independent Director
I am Wang Minzhi, holding a Master's degree in Law (International Economic Law) and a Ph.D. in Economics (International Taxation). I am a senior partner at Zhejiang Liuhe Law Firm, Director of the Tax Professional Committee of the Hangzhou Lawyers Association, and concurrently serve as Executive Director of the Zhejiang Provincial Society of Fiscal and Tax Law, a part-time master's supervisor for full-time professional degree students at Zhejiang University of Finance and Economics, a practical teaching supervisor at the Law School of Xiamen University, and an independent director of the Company.
During the reporting period, my position met the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances that affected my independence.
II. Performance of Duties as Independent Director in the Reporting Year
(I) Attendance at Board Meetings and Shareholder Meetings
In 2025, I diligently participated in the Company's board and shareholder meetings and faithfully performed my duties as an independent director. I believe that the convening and holding of the Company's board and shareholder meetings complied with legal procedures, and all major operational decisions underwent relevant procedures and were legal and effective. I diligently reviewed all proposals submitted to the board of directors and found that none of them harmed the interests of the Company and all shareholders, especially small and medium shareholders. I did not raise any objections to any of the proposals.