2025 Annual Report of Independent Director (Zhu Juan)

2025 Annual Report of Independent Director (Zhu Juan)

Dear shareholders and shareholder representatives:

As an independent director of Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "the Company"), I have fulfilled my independent role in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, as well as the Company's Articles of Association and the Independent Director Work System. In 2025, I actively performed my duties, attended relevant meetings, and expressed my voting opinions and independent director opinions with a prudent attitude, safeguarding the overall interests of the Company and the legitimate rights and interests of minority shareholders. Below is my work report for 2025:

1. Basic Information

(1) Work Experience, Professional Background, and Concurrent Positions

I, Zhu Juan, a Chinese national born in 1978, do not hold permanent residency abroad, have a master's degree, and am a certified public accountant. From July 2003 to September 2006, I served as a project manager at Guangdong Xinhua Accounting Firm; from September 2006 to September 2009, I was a project manager at Guangzhou Decheng Accounting Firm; from October 2009 to June 2011, I was a senior manager at Tianjian Zhengxin Accounting Firm, Guangdong Branch; from July 2011 to October 2019, I was a partner at Lixin Accounting Firm (Special General Partnership), Guangdong Branch; from October 2019 to August 2024, I was a partner at Dahua Accounting Firm (Special General Partnership), Guangzhou Branch; since August 2024, I have been a partner at Beijing Dehao International Accounting Firm (Special General Partnership); since November 2024, I have been the head of the Guangzhou Branch of Beijing Dehao International Accounting Firm (Special General Partnership); and since May 2021, I have served as an independent director of Guangdong Taili Technology Group Co., Ltd.

(2) Independence Statement

During my tenure as an independent director of the Company, I have not held any other positions within the Company apart from that of independent director, nor have I participated in the Company's daily operations. I have not received any remuneration from the Company other than the independent director allowance, and I do not hold any positions in the Company's major shareholder entities. There are no familial, financial, employment, or other relationships with the Company, major shareholders, or actual controllers that could affect my independent judgment. I meet the independence criteria set forth in the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies No. 2, and the relevant provisions in the Articles of Association and the Independent Director Work System.

2. Annual Performance Overview

(1) Attendance at Board and Shareholder Meetings

In 2025, the Company held 11 board meetings and 5 shareholder meetings. As an independent director, I personally attended all board and shareholder meetings during my term, diligently fulfilling my duties and exercising my voting rights without any absences, proxies, or consecutive absences. My specific attendance record for board and shareholder meetings in 2025 is as follows: