Beijing Four Dimensions New Technology Co., Ltd. 2025 Annual Report of Independent Director (Li Keqiang) I, Li Keqiang, submitted my resignation as an independent director and related positions to Beijing Four Dimensions New Technology Co., Ltd. (hereinafter referred to as the "Company") in July 2025. My resignation officially took effect after being re-elected as an independent director by the Company's shareholders on October 15, 2025.
During my tenure as an independent director from January 1, 2025, to October 14, 2025, in accordance with the requirements of relevant laws and regulations such as the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," the "Articles of Association," the "Work System for Independent Directors," and the "Work System for Special Meetings of Independent Directors," I faithfully performed my duties as an independent director. During my tenure, I actively attended relevant company meetings, carefully reviewed all proposals, and safeguarded the overall interests of the Company and the interests of all shareholders, especially small and medium shareholders. The following is a summary of my performance of independent director duties from January 1, 2025, to October 14, 2025:
I. Basic Information of the Independent Director
Li Keqiang, Chinese national, with no overseas residency rights, born in January 1963, holds a Ph.D. in Engineering in Vehicle Engineering. He previously served as a professor in the Department of Automotive Engineering at Chongqing University, a professor in the Department of Automotive Engineering at Tsinghua University, and the Head of the Department of Automotive Engineering at Tsinghua University. He served as a professor at the School of Automotive Engineering, Tsinghua University, Director of the National Key Laboratory of Intelligent Green Vehicles and Transportation, Tsinghua University, and an independent director of Chongqing Changan Automobile Co., Ltd. and GAC Aion New Energy Automobile Co., Ltd., and an external director of China Merchants Testing Technology Holdings Co., Ltd. He resigned as an independent director of the Company on July 30, 2025.