Guomai Cultural Media Co., Ltd. Independent Director's Report
Basic Information of Independent Director
Personal Work Experience, Professional Background, and Concurrent Positions
Mr. Yang Lei, Independent Director, born in November 1979, Chinese nationality, without permanent residency abroad, holds a master's degree, is a member of the Communist Party of China, and serves as a part-time mentor for graduate students at Nanjing University. Since graduating in 2006, Mr. Yang has worked at Beijing Kaijun Information Technology Co., Ltd., responsible for client and product-related work, and currently serves as the CEO of Beijing Kaijun Information Technology Co., Ltd.
Independence Statement
As an independent director of the company, I do not hold any position other than that of independent director, and there are no relationships with the company or its major shareholders that could hinder my independent and objective judgment. I have not received any undisclosed additional benefits from the company or its major shareholders or related parties. My other concurrent positions have no relationship with the company, and there are no circumstances affecting the independence of the listed company or the independent director.
2025 Annual Performance of Independent Director
Meeting Attendance
During the reporting period, I attended 3 board meetings and 2 shareholder meetings. Adhering to a prudent and objective principle, I diligently reviewed meeting proposals and related materials, actively participated in discussions, and maximized the advantages of my professional knowledge and work experience, providing reasonable opinions and suggestions to promote the objectivity and scientific nature of board decisions, effectively safeguarding the interests of the company and all shareholders. The attendance record is as follows:
| Independent Director Name | Board Meeting Attendance | Shareholder Meeting Attendance | Required Board Meeting Attendance | In-Person Attendance | Proxy Attendance | Absences | Shareholder Meeting Attendance |
|---|---|---|---|---|---|---|---|
| Yang Lei | 3 | 3 | 0 | 0 | 2 | 0 | 2 |