Wuhan Tianyuan Group Co., Ltd. Independent Director's Performance Report (Yao Yi)
As an independent director of Wuhan Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company"), in 2025, I strictly followed the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors." I fulfilled my duties diligently and conscientiously, effectively playing the role of an independent director. I actively attended company board meetings, carefully reviewed proposals, and offered opinions on significant matters requiring independent director attention. I also leveraged my professional expertise to provide professional advice on the company's internal audit, internal control, and standardized operations, and fully utilized my role in the company's board specialized committees. The work report for fulfilling my independent director duties in 2025 is as follows:
I. Independent Director Information
I, Yao Yi, female, born in 1972, am a Chinese national with no overseas permanent residency and hold a doctoral degree. Since 2006, I have been employed by the Accounting Department of the Business School of Nankai University, serving successively as a lecturer, associate professor, professor, and doctoral supervisor. From September 2017 to October 2023, I served as an independent director of Tangshan Jidong Cement Co., Ltd.; from July 2022 to the present, I have served as an independent director of the Company; from October 2023 to the present, I have served as an independent director of North International Cooperation Co., Ltd.; and from August 2024 to the present, I have served as an independent director of Tianjin Jinbin Development Co., Ltd.
During the reporting period, I met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies" and have no circumstances that affect my independence.
II. Independent Director's Performance in 2025
(I) Attendance at Shareholder and Board Meetings
In 2025, the Company held 14 board meetings (including those conducted via written resolution) and 4 shareholder meetings. I attended all these meetings in person or via remote communication.
I believe that the convening and holding procedures of the Company's board meetings were legal and compliant, and all significant matters underwent the relevant approval procedures, making them legal and effective. Except for situations requiring recusal from voting, I voted in favor of all proposals deliberated by the Company's board of directors in 2025 and offered opinions on relevant matters. I did not raise any objections or abstentions.
(II) Performance in Board Specialized Committees
The Company's board of directors has four specialized committees: the Audit Committee, the Strategy Committee, the Remuneration and Appraisal Committee, and the Nomination Committee. I serve as a member of the Audit Committee, and my performance in 2025 is as follows: