Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Zhang Hongmei, born in July 1970, graduated from Shandong University of Technology with a degree in Accounting. I am a senior accountant, certified public accountant, and internationally certified internal auditor. I have served as a project manager at Xinjiang Guoxin Accounting Firm, financial administrative director and executive vice president at Xinjiang Shenhua Zhongshun Logistics Co., Ltd. and Xinjiang Ganquanbao Shenxin Logistics Co., Ltd., risk control director at Xinjiang Small and Medium Enterprises Venture Capital Co., Ltd., and financial director at Digital Xinjiang Industrial Investment (Group) Co., Ltd. Currently, I am an advisor at Xituo Energy Group Co., Ltd. and an independent director at Anhui Jiangnan Chemical Co., Ltd. I have served as an independent director of the company since June 2025. I meet the qualifications for independent directors as stipulated by relevant laws and regulations and have been filed with the Shenzhen Stock Exchange for review.
(2) No Factors Affecting Independence
I do not hold any position other than independent director at Tiensheng Co., and I have no direct or indirect interests with Tiensheng Co. or its major shareholders that could affect my independent judgment. I have independently performed my duties without influence from Tiensheng Co. or its major shareholders. In 2025, I conducted a self-assessment of my independence and confirmed compliance with applicable regulatory requirements for serving as an independent director of Tiensheng Co. The board evaluated my independence and found no factors affecting my ability to make independent judgments, affirming my continued independence as an independent director.
Annual Performance
(1) Attendance at Meetings
I dedicated sufficient time to fulfill my responsibilities. In 2025, I personally attended all board and special committee meetings, participating in board decisions and expressing clear opinions on discussed matters. I did not miss two consecutive meetings or delegate attendance to other independent directors.
- Attendance at Board and Shareholder Meetings
In 2025, the company held 8 board meetings and 2 shareholder meetings, all of which I personally attended. I believe that the convening and conducting of board meetings and shareholder meetings, as well as major business decisions and other significant matters, complied with legal procedures and were valid. I voted in favor of all proposals reviewed during the reporting period, with no instances of opposition or abstention.
| Board Meeting Attendance | Shareholder Meeting Attendance |
|---|---|
| Required Attendance | Personal Attendance |
| 8 | 8 |