As an independent director of China Construction Western Construction Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws and regulations, as well as the Company's "Articles of Association" and "Management Regulations for Independent Director Work." In 2025, I diligently and faithfully performed my duties as an independent director, actively attended relevant meetings, carefully reviewed all proposals submitted to the board of directors, provided constructive suggestions for the company's business development and operations, and fully exercised the independent role of an independent director, effectively safeguarding the interests of the company and its shareholders, especially public shareholders. The report on my performance in 2025 is as follows:
I. Basic Information (I) Work Experience, Professional Background, and Concurrent Positions I am Yang Bo, of Han ethnicity, born in 1977, with a postgraduate degree. I have previously served as Deputy Director of the Intermediary Institutions Professional Committee of the Sichuan Listed Companies Association, Deputy Director of the Company Law Professional Committee of the Chengdu Lawyers Association, member of the Sichuan Provincial Administrative Reconsideration Committee, member of the Sichuan Provincial Local Financial Institutions Review Committee, Deputy Secretary-General of the Chengdu Bankruptcy Administrators Association, Director of the Jinniu Branch of the Chengdu Lawyers Association, Deputy Director of the Management Committee of Kangda Law Firm (Chengdu), and Independent Director of Suker Fluid Control Equipment Co., Ltd. I am currently a partner at Grandall Law Firm (Chengdu) and concurrently serve as an external member of the Investment Decision Committee of Sichuan Golden Rudder Investment Co., Ltd. and Sichuan Puranxin Industrial Finance Investment Co., Ltd., and Independent Director of Chengdu Yinhe Magnet Co., Ltd. I have served as an independent director of the Company since December 2023. My qualifications meet the requirements for independent directors of listed companies stipulated by relevant laws, regulations, and regulatory rules.
(II) No Circumstances Affecting Independence I do not hold any other positions in the Company besides that of an independent director. I have no direct or indirect interest relationship with the Company or its major shareholders, nor any other relationship that may affect my independent and objective judgment. I have independently and conscientiously performed my duties, free from the influence of the Company, its major shareholders, or any other entity or individual. I have self-inspected my independence during my term of office and confirmed that I meet all applicable regulatory requirements for serving as an independent director of the Company, and have submitted the self-inspection results to the board of directors.