2025 Annual Independent Director Performance Report
(Wang Tingting)
In 2025, as an independent director of Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the relevant provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," and the "Company Articles of Association" and "Independent Director Work System." Upholding the principles of independence, objectivity, and fairness, and starting from the perspective of safeguarding the overall interests of the Company and the legitimate rights and interests of all shareholders, I have actively utilized my professional knowledge and experience to promote the scientific and prudent decision-making of the board of directors, and to promote the continuous improvement and compliant operation of the company's governance system, thereby conscientiously fulfilling the duties and obligations of an independent director. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
I, Wang Tingting, graduated from Peking University with a Ph.D. in Economics. I began my career in 2004 and am currently a professor at the School of Finance, Central University of Finance and Economics, serving as the Director of the Department of Applied Finance and the Director of the Institute of Securities and Futures. I have previously served as an independent director for CITIC Securities Fund and Baoying Fund, and currently serve as an independent director for the Company and Great Wall Guorui Securities, an advisor to the Zhongguancun Listed Companies Association, and an expert at the Zhongguancun Financial Technology Service Platform.