2025 Annual Report of Independent Director (Shi Jie Zhi)
Dear shareholders and representatives:
As an independent director of Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") for the third and fourth boards, I have diligently performed 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 actively attended relevant meetings and carefully reviewed various proposals from the board, effectively fulfilling the role of an independent director and safeguarding the overall interests of the Company and the legitimate rights and interests of shareholders. I hereby report on my performance in 2025 as follows:
I. Basic Information
I, Shi Jie Zhi (formerly known as Li Jie Zhi), was born in July 1973, hold Chinese nationality, and do not have permanent residency abroad. I have a bachelor's degree. Since November 2006, I have served as the managing lawyer at Guangdong Benli Law Firm. Since March 2022, I have been an independent director of the Company, the convener of the Remuneration and Assessment Committee, a member of the Audit Committee, and a member of the Nomination Committee. I am a legal professional and have obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange, meeting the qualifications for independent directors. During the reporting period, my position met 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.
II. Performance in 2025
(1) Attendance at Board and Shareholder Meetings
In 2025, the Company held 9 board meetings and 4 shareholder meetings. I actively participated in all board meetings and shareholder meetings that I was required to attend, with no absences and without delegating my voting rights to other independent directors. As an independent director, I diligently reviewed meeting proposals and related materials, exercising my voting rights in accordance with the law. The convening of board meetings and shareholder meetings in 2025 complied with legal procedures, and all significant operational decisions and other major matters followed the relevant approval processes. My attendance at meetings is as follows:
- I personally attended and voted in favor of all proposals at the board meetings I attended.
- There were no instances of authorizing other independent directors to attend meetings on my behalf.
- 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.
(2) Attendance at Special Committee Meetings
In 2025, I served as the convener of the Remuneration and Assessment Committee, a member of the Audit Committee, and a member of the Nomination 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:
| Committee | Required Attendance | Actual Attendance |
|---|---|---|
| Remuneration and Assessment | 1 | 1 |
| Audit Committee | 8 | 8 |
| Nomination Committee | 3 | 3 |