Tianhong Digital Commerce Co., Ltd. 2025 Annual Report of Independent Director (Fu Xilin)
In accordance with the requirements of the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1—Standardized Operation of Main Board Listed Companies," "Articles of Association of Tianhong Digital Commerce Co., Ltd. (hereinafter referred to as the 'Company')," and the "Work System for Independent Directors," I, as an independent director of the sixth board of directors, have faithfully and diligently performed my duties as an independent director. I actively attended relevant company meetings, carefully reviewed all proposals submitted to the board of directors and special committees, fully utilized the independence and professionalism of an independent director, and effectively protected the legitimate rights and interests of the company and its shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
I have extensive legal experience. Since September 2004, I have served as a lawyer and senior partner at Guangdong Huashang Law Firm. Since December 2012, I have served as an arbitrator at the Shenzhen Court of International Arbitration. From September 2019 to September 2025, I served as an independent director of the Company. I currently also serve as an independent director for another domestic listed company.