Basic Information
(1) Work Experience, Professional Background, and Concurrent Positions
I, Song Yan, hold a master's degree and am a member of the Communist Party. I am a certified public accountant, registered asset appraiser, registered tax agent, and senior accountant, currently a partner at Zhongshen Huayin Accounting Firm (Special General Partnership). Since January 1999, I have undergone multiple reforms and mergers in accounting firms, becoming a contributor to Xinjiang Huaxi Accounting Firm, a partner at Wuzhou Songde United Accounting Firm, and deputy chief accountant at Xinjiang Huaxi Branch. I am also an independent director at Xinjiang Baodi Mining Co., Ltd. and Xinjiang Tianwu Ecological Technology Co., Ltd. I have served as an independent director of the company since December 2018. I meet the qualifications required by relevant laws and regulations for independent directors of listed companies and have been filed with the Shenzhen Stock Exchange.
(2) No Impact on Independence
As a former independent director of the company, I do not hold any other positions at Tianshun Co. besides that of independent director and have no direct or indirect interests with Tianshun Co. or its major shareholders that could affect my independent judgment. During my term as an independent director in 2025, I conducted a self-assessment of my independence and confirmed compliance with applicable regulatory requirements. The board evaluated my independence and found no circumstances that could affect my ability to make independent judgments.
Annual Performance
(1) Meeting Attendance
I dedicated sufficient time to fulfill my responsibilities. In 2025, I personally attended all board and committee meetings, participating in decision-making and expressing clear opinions. I did not miss any meetings consecutively nor did I delegate attendance to other independent directors.
- Attendance at Board and Shareholder Meetings
During my term as an independent director in 2025, the company held 3 board meetings and 2 shareholder meetings, all of which I attended in person. I believe that the convening and conducting of board meetings and shareholder meetings, as well as major business decisions, complied with legal procedures and were valid. I voted in favor of all proposals during the reporting period, with no instances of opposition or abstention.
| Board Meeting Attendance | Shareholder Meeting Attendance |
|---|---|
| Required Attendance | In-Person Attendance |
| 3 | 3 |