Beijing China National Space Administration Science and Technology Co., Ltd.
2025 Annual Report of Independent Director
To all shareholders and shareholder representatives:
As an independent director of Beijing China National Space Administration Science and Technology Co., Ltd. (hereinafter referred to as the "Company"), for the year 2025, I have strictly followed the provisions of the Company Law, Securities Law, Administrative Measures for Independent Directors of Listed Companies, and the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1—Norms for Operations of Main Board Listed Companies, as well as the Articles of Association. I have diligently exercised the rights granted to me by the Company, promptly understood the Company's production and operation information, paid full attention to the Company's development, and actively attended relevant meetings held by the Company in 2025. I have provided objective, prudent, and fair review opinions on major matters of the Company, and actively protected the legitimate rights and interests of the Company and its shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information
1. Basic Information of Independent Director
Mr. Yan Zhongwen, born in December 1962, graduated from Harbin Institute of Technology with a major in Communication and Information Systems, holding a Ph.D. in Engineering and the title of Researcher. He previously served as Deputy Director of the General Department of the Fifth Academy of China Aerospace Science and Technology Corporation, Director of the Investment Department of China Academy of Space Technology, Director and President of China Great Wall Industry Corporation, and President of Beijing Vast Data Technology Co., Ltd. He is currently the Chairman of Beijing Vast Data Technology Co., Ltd. Since April 2023, he has served as an independent director of CETC Blue Sky (688818. SH). Since May 2021, he has served as an independent director of this Company.