Independent Director Performance Report of Tazaker Holdings Group Co., Ltd. for 2025
(Liu Di)
To all shareholders and shareholder representatives: As an independent director of Tazaker Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly adhered to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Corporate Governance Guidelines for Listed Companies," the "Shenzhen Stock Exchange GEM Company Listing Rules No. 2 - Normative Operation of GEM Listed Companies," and the requirements of the "Articles of Association." I have diligently and faithfully performed my duties, fully utilized the role of an independent director, supervised the Company's standardized operations, and effectively protected the legitimate interests of all shareholders, especially small and medium shareholders. The report on my performance of independent director duties for 2025 is as follows:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
I, Liu Di, born in 1975, am a Chinese national, a member of the Communist Party of China, hold a Master's degree in International Relations from Yale University, USA, and a Ph.D. in Law from Northwestern University, USA. From 2013 to 2015, I studied at the University of Bologna, Italy, Erasmus University Rotterdam, Netherlands, and the University of Hamburg, Germany, as a Fulbright World Scholar. I have previously served as a lawyer at the Ministry of Foreign Affairs of China, Glancy Prongay & Murray LLP in the United States, and Zhong Lun Law Firm in Beijing. Currently, I am a lawyer and senior consultant at Beijing Deheng Law Firm. I have served as an independent director of the Company since December 13, 2021.
(II) Independence Statement
During my tenure as an independent director of the Company, I have not held any positions in the Company other than that of an independent director, nor have I held any positions in the principal shareholder companies. There are no relationships between myself and the Company or its principal shareholders that would hinder my independent and objective judgment, nor are there any circumstances that would affect the independence of an independent director. This complies with the requirements regarding the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Company Listing Rules No. 2 - Normative Operation of GEM Listed Companies," relevant laws and regulations, normative documents, and the "Articles of Association" and "Independent Director Work System."
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Board and Shareholder Meetings
In 2025, the Company convened 12 board meetings and 3 shareholder meetings. I personally attended all board and shareholder meetings held during my term, diligently performed my duties as an independent director, and exercised my voting rights without any absences, entrustments, or consecutive absences from two board meetings.
My attendance at board and shareholder meetings in 2025 is as follows:
| Number of Board Meetings Attended | Number of On-site Board Meetings | Number of Board Meetings Attended by Communication | Number of Board Meetings Entrusted | Number of Absent Board Meetings | Whether Consecutive Absence from Two Board Meetings | Number of Shareholder Meetings Attended |
|---|---|---|---|---|---|---|
| 12 | 2 | 10 | 0 | 0 | No | 3 |