2025 Annual Report of Independent Director (Teng Liqiu)
Dear shareholders and representatives:
As an independent director of Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") during the fourth board term, I have diligently fulfilled my duties and obligations in 2025 in strict accordance with the Company Law of the People's Republic of China, the Articles of Association of Guangdong Tianyi Ma Information Industry Co., Ltd., and the Independent Director Work System of the Company. I have actively attended relevant meetings, carefully reviewed board proposals, and effectively played the role of an independent director, safeguarding the overall interests of the Company and the legitimate rights and interests of shareholders. I hereby report on my performance in fulfilling my responsibilities for the year 2025 as follows:
I. Basic Information
I, Teng Liqiu, born in October 1974, hold Chinese nationality and do not have permanent residency abroad. I have a bachelor's degree and am currently a graduate student at the University of Hong Kong. From June 2011 to September 2025, I served as the Secretary-General of the Shantou Electronic Information and Software Industry Association; since May 2014, I have been the Secretary-General of the Shantou High-tech Enterprise Association; since December 2016, I have been the Secretary-General of the Shantou Intelligent Manufacturing Industry Association; and since July 2014, I have concurrently served as a corporate advisor for Shantou Tonghang Network Technology Co., Ltd. Since September 2025, I have also served as an independent director of the Company. I have obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange and meet the qualifications for serving as an 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, ensuring objective and independent professional judgment without any factors affecting my independence as an independent director of the listed company.
II. Performance in 2025
(A) Attendance at Board and Shareholder Meetings
During the fourth board term in 2025, the Company held 3 board meetings and 1 shareholder meeting, and I actively participated in all meetings I was required to attend without any absences, nor did I authorize other independent directors to attend on my behalf. As an independent director, I diligently reviewed the meeting proposals and related materials and exercised my voting rights in accordance with the law. The convening of board meetings and shareholder meetings during the fourth board term complied with legal procedures, and all major operational decisions and other significant matters followed the relevant approval processes. My attendance at meetings is as follows:
- I personally attended and voted in favor of all proposals reviewed at the board meetings.
- There were no instances of authorizing other independent directors to attend meetings.
- I did not raise any objections to any matters of the Company during the year and fully supported the Company's lawful and compliant operations.
(B) Attendance at Board Committees
| Independent Director Name | Position Status | Attendance at Board Meetings | Attendance at Shareholder Meetings | Required Attendance | Actual Attendance (In-person/Remote) | Authorized Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|---|---|
| Teng Liqiu | In office | 3 | 3 | 1 | 3 | 0 | 0 | No |
During the 2025 term, I served as the convener of the Nomination Committee and a member of the Strategic Committee, attending all meetings and actively fulfilling my responsibilities as an independent director in strict accordance with relevant regulations. The specific situation is as follows:
- Nomination Committee
- Required Attendance: 1
- Actual Attendance: 1
- Strategic Committee
- Required Attendance: 1
- Actual Attendance: 1