Yibin Tianyuan Group Co., Ltd. 2025 Annual Independent Director Performance Report (Zhou Jing)
In 2025, as an Independent Director of Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company"), I have consistently abided by laws and regulations, including the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association" and "Work System for Independent Directors." I have strictly maintained the independence and professional ethics of an independent director, acting with integrity, diligence, and responsibility. I have faithfully performed my duties, actively attended relevant company meetings, and conscientiously reviewed all proposals, effectively safeguarding the interests of the Company and all shareholders, particularly small and medium shareholders. The performance of my duties as an independent director in 2025 is hereby reported as follows:
I. Basic Information of Independent Director
I am Zhou Jing, holding a Ph.D. in Finance. I am a professor at the Southwestern University of Finance and Economics, School of International Business, a doctoral supervisor, the Director of the Institute of International Business, a Certified Public Accountant (CPA), a selected talent of the Sichuan Provincial "Ten Thousand Talents Program" (Sichuan Financial Elite), a reserve candidate for Sichuan Provincial Academic and Technical Leaders, an independent director of Moshite Technology (Group) Co., Ltd., and an independent director of Sichuan Changhong New Energy Technology Co., Ltd.
I have performed my duties independently. I have no relationship with the Company's major shareholders, actual controllers, or any other entities or individuals with related interests in the Company, and there are no circumstances that affect my independence.
II. Annual Performance of Independent Director Duties
(I) Attendance at Board Meetings and Shareholders' Meetings
The convening and holding of the Company's board meetings and shareholders' meetings in 2025 complied with legal procedures. Major operational decisions and other significant matters were handled in accordance with prescribed procedures, making them legal and effective.