To All Shareholders and Shareholder Representatives:
As an independent director of Guangdong Tali Technology Group Co., Ltd. (hereinafter referred to as the "Company"), I have, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws and regulations, as well as the Company's "Articles of Association of Guangdong Tali Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Work System for Independent Directors," fully exercised the independent role of an independent director in 2025, faithfully performed my duties, actively attended relevant meetings, and expressed my voting opinions and independent director opinions on relevant proposals with a prudent attitude, safeguarding the overall interests of the Company and the legitimate interests of small and medium shareholders. I hereby submit my work report for 2025 as follows:
I. Basic Information
(I) Work Experience, Professional Background, and Concurrent Positions
I, Jiang Shaobai, am a Chinese national, born in 1959, with no permanent residency abroad, and hold a doctoral degree. From July 1987 to December 2024, I served as a lecturer, associate professor, master's supervisor, professor, and doctoral supervisor at Sun Yat-sen University. From December 2014 to March 17, 2021, I served as an independent director of Zhongshan United Optoelectronics Technology Co., Ltd. From September 2023 to the present, I have served as an independent director of Guangzhou Jinghua Precision Optical Co., Ltd. From May 2024 to the present, I have served as an independent director of Guangdong Tali Technology Group Co., Ltd.
(II) Independence Statement
During my tenure as an independent director of the Company, I have not held any other positions in the Company besides that of an independent director, nor have I participated in the Company's daily operations management. Apart from the independent director's allowance, I have not received any other remuneration from the Company, nor have I held any positions in the Company's major shareholder entities. There are no familial, financial, employment, or other relationships between myself and the Company, its major shareholders, or its actual controllers that could affect my independent and objective judgment, which complies with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, normative documents, and the provisions on the independence of independent directors in the "Articles of Association" and the "Work System for Independent Directors."
II. Overview of Annual Performance
(I) Attendance at Board of Directors and Shareholder Meetings
In 2025, the Company held a total of 11 board of directors meetings and 5 shareholder meetings. As an independent director of the Company, I personally attended the board of directors and shareholder meetings held during my term, diligently performed the duties of an independent director and exercised my voting rights, without any absences, entrustments to others, or consecutive absences from personally attending meetings.
My attendance at board of directors and shareholder meetings in 2025 is as follows:
| Attendance at Board Meetings | Attendance at Shareholder Meetings | |
|---|---|---|
| Number of meetings during term of office | Number of meetings attended in person | Number of meetings entrusted |
| 11 | 11 | 0 |