Aerospace Rainbow Unmanned Aerial Vehicle Co., Ltd. 2025 Annual Independent Director Performance Report (Li Zhiying)
As an independent director and convener of the Remuneration and Assessment Committee of Aerospace Rainbow Unmanned Aerial Vehicle Co., Ltd. (hereinafter referred to as the "Company"), since taking office as the seventh independent director of the Company, I have strictly abided by the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the Company's "Independent Director Work System." I have faithfully performed my duties, diligently and conscientiously exercised the rights granted by shareholders, and fully leveraged my role as an independent director to protect the legitimate rights and interests of the Company and all its shareholders, especially minority shareholders.
During the reporting period, I was re-elected as an independent director of the seventh board of directors of the Company at the second extraordinary general meeting of shareholders in 2025.
In accordance with the requirements of the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Standardized Operation of Main Board Listed Companies," I hereby report on my work during the 2025 term of office:
I. Basic Information of Independent Director
Ms. Li Zhiying, female, born in April 1979, holds a Bachelor of Laws degree. She previously served as a paralegal at Beijing Lixing Law Firm, chief consultant at China Civil and Commercial Law Consultation Network, and a lawyer at Beijing AllBright Law Offices. She is currently the Deputy Director of the Investment Banking Legal Affairs Department and a lawyer at Beijing Jingshi (Shenzhen) Law Firm, an independent director of Kaisa Health Group (00876.HK), and an independent director of Aerospace Rainbow Unmanned Aerial Vehicle Co., Ltd.