Independent Director's Annual Work Report of Aerospace Intelligent Manufacturing Technology Co., Ltd. (Liu Hongchuan)
Dear shareholders and representatives:
As an independent director of Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions and requirements of the Company Law, Securities Law, Management Measures for Independent Directors of Listed Companies, Self-Regulatory Guidelines No. 2 for the Standardized Operation of GEM Listed Companies, the Articles of Association, and the Working Rules for Independent Directors in 2025. I have attended relevant meetings of the Company diligently, independently, and responsibly, keeping abreast of the Company's operational information, focusing on its development status, and reviewing various proposals from the board of directors and special committees. I have independently expressed opinions during the review of significant matters, fully exercising the role of independent directors in decision-making, supervision, and professional consultation, safeguarding the overall interests of the listed company and protecting the legitimate rights and interests of minority shareholders, while contributing suggestions for the Company's long-term development. Below is my report on the performance of my duties as an independent director in 2025:
I. Basic Information of the Independent Director
I, Liu Hongchuan, was born in October 1966, hold a Bachelor of Laws from Peking University and a Master of Laws from Harvard University. I have served as a lawyer at CITIC Law Firm, a visiting lawyer at Clifford Chance's London and Hong Kong offices, a lawyer at Skadden, Arps, a partner at Beijing Yiwen Law Firm, and the founding partner of Beijing Shize Law Firm. I am currently an executive partner at Beijing Anjie Shize Law Firm and an independent director of Beijing Emerging Eastern Aviation Equipment Co., Ltd. and Hubei Huqiang Technology Co., Ltd. After careful self-examination, I confirm that my tenure complies with the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, and there are no circumstances affecting my independence.
II. Performance in 2025
(A) Meeting Attendance
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In 2025, the Company held 8 board meetings, all of which I personally attended. I carefully reviewed all proposals submitted to the board, prudently exercised my voting rights, and safeguarded the overall interests of the Company and the rights of minority shareholders. The Company also held 5 shareholder meetings, all of which I personally attended.
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Prior to the meetings, with the cooperation of the Company's board office, I timely obtained the necessary materials and information for the meeting discussions, leveraging my legal expertise to review internal controls, compliance of related party transactions, and the establishment of Company systems. At the meetings, I reviewed each proposal based on an independent judgment stance, actively participated in discussions, and made reasonable suggestions, contributing positively to scientific decision-making.
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I believe that the convening and holding of the Company's board and shareholder meetings in 2025 complied with legal procedures, and all significant operational decisions and other major matters were conducted in accordance with relevant procedures, being legal and effective. I voted in favor of all board proposals, with no instances of opposition or abstention.