Independent Director's Annual Work Report for 2025
Dear shareholders and 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 fairly fulfilled my duties, actively monitored the Company's affairs, participated in decision-making, and effectively safeguarded the interests of the Company and minority shareholders. Below is my report on the performance of my duties as an independent director during my term in 2025:
1. 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:
Li Xiaolei, male, born in January 1976, Chinese nationality, no permanent residency abroad, with a bachelor's degree.
- From September 1996 to October 1998, worked at Beijing Zhongwen Accounting Firm as a business assistant;
- From November 1998 to March 2000, worked at Beijing Minqing Accounting Firm as a business assistant;
- From April 2000 to March 2007, worked at Beijing Minqing Accounting Firm as a project manager;
- From April 2007 to December 2012, worked at Huaxia Zhongcai (Beijing) Accounting Firm as a department manager;
- From January 2013 to present, worked at Tianyuanquan Accounting Firm as a deputy chief accountant;
- Since April 2023, served as an independent director of the Company.
2. Overview of Independent Director's Annual Performance
(1) Meeting Attendance
In 2025, I actively attended and participated in the Company's board meetings and shareholder meetings, carefully reviewed proposal materials, engaged in discussions with the management, and provided reasonable suggestions, exercising my voting rights with an independent, prudent, and objective attitude. During the reporting period, the convening of board meetings and shareholder meetings complied with legal procedures, and the resolutions of the board and shareholder meetings were legal and valid. The Company provided necessary working conditions for independent directors to understand the proposals clearly. 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:
| Independent Director Name | Board Meeting Attendance | Shareholder Meeting Attendance | Required Attendance | On-site Attendance | Communication Attendance | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|---|
| Li Xiaolei | 4 | 1 | 2 | 1 | 0 | No | 0 | No |