As an independent director of Tianjian Electronics Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Independent Director Work System. I have diligently reviewed various proposals from the board of directors and expressed opinions on related matters, independently, responsibly, honestly, and prudently fulfilling my duties to protect the legitimate interests of all shareholders, especially the majority of small and medium shareholders. The following is a report on my performance during the 2025 term:
I. Basic Information of the Independent Director
Ma Qianli graduated from South China University of Technology with a Ph.D. in Computer Application Technology in June 2008. Since July 2008, he has been employed at South China University of Technology, currently serving as a professor. From December 2020 to December 2025, he served as an independent director of the Company. During the reporting period, my position met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there were no circumstances affecting my independence.
II. Performance During 2025
(1) Meeting Attendance
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Attendance at Shareholders' Meetings In 2025, the Company held a total of 4 shareholders' meetings during my term, all of which I attended.
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Attendance at Board Meetings In 2025, the Company held a total of 7 board meetings during my term, with my attendance as follows:
| Meeting Type | Total Required Attendance | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|---|
| Board Meetings | 8 | 3 | 5 | 0 | 0 | No |
I personally attended the board and shareholders' meetings, actively reviewing materials before each meeting to fully understand the details of the proposals for discussion and decision-making. I listened to management reports, participated in discussions, and carefully reviewed each proposal, leveraging my professional knowledge and work experience to provide professional and reasonable suggestions, safeguarding the overall interests of the Company and the rights of shareholders. I exercised my voting rights prudently and voted in favor of all proposals, with no dissenting or abstaining votes. In addition to attending meetings, I maintained regular communication with external intermediaries, the Company's management, financial department, and internal audit department.
- Attendance at Board Committees | Committee | Total Required Attendance | Actual Attendance | |-----------|---------------------------|------------------| | Strategic Committee | 1 | 1 |
As a member of the board's strategic committee, I attended the committee's regular meetings, providing constructive opinions and suggestions on the Company's development strategy and industrial layout, and reviewing major investment projects, effectively fulfilling my responsibilities and obligations as a committee member.
- Attendance at Special Meetings for Independent Directors | Total Required Attendance | In-Person Attendance | Absences | Remarks | |---------------------------|----------------------|----------|---------| | 5 | 5 | 0 | - |