2025 Annual Report of Independent Director - Bian Xinjun

2025 Annual Report of Independent Director - Bian Xinjun

As an independent director of Xinjiang Tiensheng Supply Chain Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the requirements of the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 1 for Main Board Listed Companies, as well as the Company's Articles of Association and Independent Director Work System during my term in 2025. I actively participated in the governance of the Company, diligently fulfilling my duties, maintaining objectivity and fairness, and effectively safeguarding the interests of the Company and the legitimate rights and interests of all shareholders. Having served as an independent director for six consecutive years, I will resign from this position after the sixth board of directors is re-elected in June 2025. Below is my report on the performance of my duties as an independent director in 2025:

I. Basic Information

(1) Work Experience, Professional Background, and Concurrent Positions

I, Bian Xinjun, hold a bachelor's degree. From July 1986 to October 1987, I served as a teacher at Gansu Political Science and Law College; from October 1987 to December 2002, I was a lawyer at Xinjiang Economic Law Firm (renamed Xinjiang Gonglun Law Firm in 1997); from December 2002 to October 2007, I worked as a lawyer at Xinjiang Sang Sai Law Firm; from October 2007 to October 2019, I was a lawyer at Xinjiang Dingxin Xuye Law Firm; and since October 2019, I have been a lawyer at Xinjiang Gonglun Law Firm. I have served as an independent director of the Company from December 2018 to June 2025. I meet the qualifications for independent directors as stipulated by relevant laws and regulations and have been filed and reviewed by the Shenzhen Stock Exchange.

(2) No Factors Affecting Independence

As a former independent director of the Company, I do not hold any other positions at Tiensheng Co. besides that of independent director, and I have no direct or indirect interests or relationships with Tiensheng Co. or its major shareholders that could affect my independent and objective judgment. I have independently fulfilled my duties without influence from Tiensheng Co. or its major shareholders. During my term as an independent director in 2025, I conducted a self-assessment of my independence and confirmed that I meet all applicable regulatory requirements for serving as an independent director of Tiensheng Co. The board of directors evaluated my independence and found no circumstances that could affect my ability to make independent and objective judgments, concluding that I meet the independence requirements for serving as an independent director.

II. Annual Performance of Duties

(1) Meeting Attendance

I dedicated sufficient time to fulfill my responsibilities. In 2025, I made efforts to personally attend all board and committee meetings, participating in board decision-making and expressing clear opinions on the matters discussed. I did not miss two consecutive meetings or delegate attendance to other independent directors.