Caesar (China) Culture Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Caesar (China) Culture Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Supervision Guide No. 1 – Normative Operation of Main Board Listed Companies, the Company Articles of Association, and the Company's Independent Director Work System, as well as relevant laws, regulations, and rules. I diligently and conscientiously performed my duties as an independent director, faithfully exercising my rights. I actively attended the board meetings and relevant special committee meetings of the Company in 2025, and independent director dedicated meetings, carefully reviewed the proposals and materials for various meetings, provided proactive professional opinions and suggestions on the Company's operations and business development, fully leveraged my professional role as an independent director, and played a positive role in promoting and safeguarding the Company's standardized operation and stable and healthy development. This effectively ensured the rationality and fairness of the Company's operations and effectively protected the interests of the Company and its shareholders, especially public shareholders. The work situation in 2025 is hereby reported as follows: