Independent Director's Work Report
As an independent director of Beijing Tengxin Innovation Network Marketing Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Yan Yuanzhi, have faithfully, diligently, and responsibly performed my duties in 2022 in accordance with the Company Law of the People's Republic of China, the Articles of Association of Beijing Tengxin Innovation Network Marketing Technology Co., Ltd., and the Independent Director System of the Company. I actively attended relevant meetings, carefully reviewed various proposals from the board of directors, and upheld the independence and professionalism of independent directors, effectively safeguarding the interests of the Company and its shareholders. I hereby provide a brief report on my work in 2022 to all shareholders.
I. Meeting Attendance
In 2022, I diligently participated in the board meetings and shareholder meetings convened by the Company, fulfilling my obligations as an independent director. The meetings held in 2022 complied with legal procedures, and all significant operational decisions and other major matters followed relevant procedures, being legal and effective. After careful review of the proposals and other matters presented to the board, I voted in favor without raising any objections. In 2022, the Company held 5 board meetings, 1 extraordinary shareholder meeting, and 1 annual shareholder meeting. My attendance at these meetings is as follows:
(1) Board Meetings
- January 28, 2022: Fourth Board's First Extraordinary Meeting
- April 28, 2022: Fourth Board's Ninth Meeting
- August 26, 2022: Fourth Board's Tenth Meeting
- September 20, 2022: Fourth Board's Second Extraordinary Meeting
- October 27, 2022: Fourth Board's Eleventh Meeting
I voted in favor of all matters reviewed in the above board meetings.
(2) Shareholder Meetings
I attended the 2021 Annual Shareholder Meeting held on May 20, 2022, and the Second Extraordinary Shareholder Meeting held on October 10, 2022.