Caesar (China) Culture Co., Ltd. Independent Director's 2025 Annual Performance Report
As an independent director of Caesar (China) Culture Co., Ltd. (hereinafter referred to as the "Company"), during my term of office from May 20, 2025, to December 31, 2025, I strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Guidelines for the Regulation of Listed Companies on the Main Board of the Shenzhen Stock Exchange No. 1," "Articles of Association," and the "Work System for Independent Directors" and other relevant laws, regulations, and rules. I conscientiously and diligently performed my duties as an independent director, faithfully exercised my rights, and actively attended board meetings and meetings of its subordinate professional committees, as well as dedicated meetings for independent directors. I carefully reviewed the proposals and materials for various meetings, offering proactive professional opinions and suggestions on the Company's operations, management, and business development. I fully leveraged my professional role as an independent director, playing a positive role in promoting and safeguarding the Company's standardized operations and stable and healthy development. This effectively ensured the reasonableness and fairness of the Company's operations and effectively protected the interests of the Company and its shareholders, especially public shareholders. The work in 2025 is hereby reported as follows: