I. Basic Information of Independent Director
(1) Personal Introduction
This is Wang Yang, male, born on July 7, 1982, in China. He holds a master's degree and has independent director qualification.
From October 2006 to July 2016, he served as the representative of the investment department at a group company. From July 2016 to March 2017, he was the representative of the securities department at a new media technology company. From May 2017 to January 2021, he served as the representative of a material technology company. From 2020 to September 2021, he served as the representative of a technology company. In November 2022, he became the deputy general manager of a technology company.
(2) Explanation of Independent Director's Status
The report states that I, as an independent director, have no independent status.
II. Annual Performance Overview
(1) Participation in Board Meetings and Shareholder Meetings
In 2025, I attended board meetings and shareholder meetings as required. I actively expressed my opinions and provided suggestions for the company's operations. The details of my participation in the 2025 board meetings are as follows:
| Independent Director | Number of Board Meetings Attended | Number of Shareholder Meetings Attended |
|---|---|---|
| Wang Yang | 7 | 5 |