Independent Director's Annual Work Report for 2025
Dear shareholders and shareholder representatives:
As an independent director of Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhere to the Company Law, the Management Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the Company's Articles of Association and the Independent Director Work System. I have independently and impartially fulfilled my duties, actively monitored the Company's affairs, participated in decision-making, and effectively safeguarded the interests of the Company and minority shareholders, contributing to the Company's development. Below is my performance report for 2025:
I. Basic Information of the Independent Director
During the reporting period, my position complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence. My resume is as follows: Wang Yu, male, born in September 1984, Chinese nationality, no permanent residency abroad, master's degree. From June 2008 to June 2010, I worked at Drew & Napier LLC as a legal advisor for Chinese law; from June 2010 to March 2012, I worked at Zhong Lun Law Firm as a lawyer; from March 2012 to November 2012, I worked at Eversheds Sutherland as a legal advisor for Chinese law; from December 2012 to March 2015, I worked at JunHe Law Offices as a lawyer; from March 2015 to September 2022, I was a partner at Beijing Anjie Law Firm; from October 2022 to present, I am a partner at Beijing Jingtian Gongcheng Law Firm; since April 2023, I have served as an independent director of the Company.
II. Overview of Independent Director's Annual Performance
(A) Meeting Attendance
In 2025, I actively attended and participated in the Company's board meetings and shareholder meetings, proactively obtaining relevant information and materials on meeting topics, making independent and prudent judgments on meeting proposals, and expressing clear opinions, fulfilling my responsibilities as an independent director. During the reporting period, the convening of board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters were carried out according to relevant regulations, being legal and effective. At the same time, the Company provided necessary working conditions for independent directors to exercise their powers, allowing for a clear understanding of the proposals at board meetings. I voted in favor of all proposals during the reporting period, with no instances of opposition or abstention. My attendance at board and shareholder meetings is shown in the table below: