001316SZSE

2025 Annual Debriefing Report of Independent Directors (Liu Xun)

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The 2025 Annual Debriefing Report of Independent Directors for Runbei Aviation Technology Co., Ltd. outlines the performance and responsibilities of Liu Xun as an independent director. Liu attended 8 board meetings and 4 shareholders' meetings, maintaining a high level of engagement and compliance with regulations. The report confirms his independence and commitment to protecting shareholder interests, particularly for small and medium-sized shareholders, with no instances of conflict of interest or non-compliance identified during the reporting period.

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Independent Director of Runbei Aviation Technology Co., Ltd. 2025 Annual Debriefing Report Runbei Aviation Technology Co., Ltd. Limited Company Independent Director 2025 Annual Debriefing Report

(Liu Xun)

As Runbei Aviation Technology Limited by shares (hereinafter referred to as .) Runbei Hangke " or " Company ” ) Second Independent Director of the Board of Directors , in office During the tenure, strictly follow the Company Law 》 《 Securities Law 》 "Listed companies are independent Administrative Measures for Directors Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange 1 Number —— Main Board Listing Company Standardized Operation Shenzhen Stock Exchange Stock Listing Rules and other laws and regulations and 《 Articles of Association 》 《 Alone Establish a work system for directors" and other relevant regulations and requirements, 2025 The annual diligence, integrity and independence have been fulfilled Responsibilities , Attend meetings on time , Carefully consider all the bills of the meetings , effectively maintained the company and Interests of shareholders, especially small and medium-sized shareholders , Give full play to the role of independent directors 。 Now I am in 202 5

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2025 Annual Debriefing Report of Independent Directors (Liu Xun) — Runbei Aviation Technology Co., Ltd. | SZSE Releases