Special Opinion on the Independence Assessment of Independent Directors for 2025
Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") Board of Directors conducted an assessment of the independence of the independent directors for the year 2025, in accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," the Company's Articles of Association, and the Company's Independent Director Work System and Special Meeting System.