Tianjin Rianlon Corporation Limited
Dear Directors:
Tianjin Rianlon Corporation Limited 2025 Annual Report of Independent Director (Zeng Xueming)
I, Zeng Xueming, as an independent director of Tianjin Rianlon Corporation Limited (hereinafter referred to as the "Company") in its Fifth Board of Directors, have strictly adhered to the requirements of relevant laws and regulations, including the "Company Law," "Securities Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Code of Conduct for GEM Listed Companies" (hereinafter referred to as the "GEM Companies Code of Conduct"), the "Articles of Association of Tianjin Rianlon Corporation Limited" (hereinafter referred to as the "Articles of Association"), and the "Work System for Independent Directors of Tianjin Rianlon Corporation Limited" (hereinafter referred to as the "Independent Director Work System"), during my tenure in 2025. I have regularly understood and inspected the company's operating conditions, diligently performed my duties as an independent director, acted with utmost diligence and responsibility, actively attended relevant meetings, carefully reviewed meeting agendas and related materials, actively participated in discussions on various topics, and offered many reasonable suggestions. I have promptly organized independent director special meetings for matters under review by the Board of Directors, conducted prudent analysis, and expressed independent opinions, fully leveraging the role of independent directors to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the "GEM Companies Code of Conduct," I hereby report on my performance of independent director duties during my tenure in 2025 as follows:
I. Attendance at Company Meetings
In 2025, during my tenure, I attended four Board of Directors meetings, two shareholder meetings, two independent director special meetings, and one Board Strategy Committee meeting. As an independent director of the Company, I actively participated in the Board of Directors meetings, Board Strategy Committee meetings, and independent director special meetings convened by the Company. I attended all these meetings in person and did not authorize any proxy attendance or absence. With the principles of diligence, pragmatism, integrity, and responsibility, I proactively understood the specific matters to be reviewed at the Board meetings before they were convened and obtained the necessary information for decision-making. At the Board meetings, I carefully reviewed the agenda items, maintained full communication with the Company's management, actively participated in discussions on various topics, and offered reasonable suggestions. I exercised my voting rights with prudence, safeguarding the overall interests of the Company and the interests of small and medium shareholders.
I believe that the convening and holding of the Fifth Board of Directors, shareholder meetings, and other meetings in 2025 complied with legal procedures and were legal and effective, with all major operational decisions and other significant matters undergoing the necessary procedures.
II. Annual Performance Overview of Independent Directors
(I) Work of Independent Director Special Meetings
In accordance with the "Articles of Association," the "Independent Director Work System," and relevant laws, regulations, and normative documents, as an independent director, I have made objective, fair, and independent judgments based on my professional knowledge and capabilities after fully understanding the matters to be reviewed by the Fifth Board of Directors in 2025. I have jointly discussed and prudently analyzed these matters with other independent directors, expressed my agreement, and then submitted them to the Board of Directors for review. The specifics are as follows: