Independent Director's Annual Work Report of Aerospace Intelligent Manufacturing Technology Co., Ltd. (Qu Zhefeng)
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 Operation of GEM Listed Companies, the Company’s Articles of Association, and the Working Rules for Independent Directors during the year 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 thoroughly reviewing all proposals presented to the board and its committees. I have independently expressed opinions during the review of significant matters, effectively fulfilling the role of independent director 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 providing 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, Qu Zhefeng, was born in July 1978, hold a bachelor's degree, and am a senior accountant, certified tax advisor, international registered internal auditor, a high-end talent in accounting recognized by the Ministry of Finance, a member of the Zhejiang Province 151 Talent Program, an advanced accounting worker in Zhejiang Province, and an expert consultant in management accounting in Zhejiang Province. I have held various positions including accountant at Zhejiang Wanma Pharmaceutical Co., Ltd., accountant at Hangzhou Telecom Engineering Co., Ltd., financial analyst at Alibaba (China) Network Technology Co., Ltd., accounting supervisor at Hangzhou Holley Technology Co., Ltd., deputy financial director at Focused Photonics (Hangzhou) Co., Ltd. and executive director of Focused Photonics (Hong Kong) Co., Ltd., deputy general manager and financial director at Infineon Electronics (Hangzhou) Co., Ltd., and vice president at Zhejiang Shengao Furniture Manufacturing Co., Ltd. Currently, I am a partner and chief expert consultant at Hangzhou Pinzhen Enterprise Management Consulting Co., Ltd., and serve as an independent director (concurrently) at Hangzhou Cable Co., Ltd. and Night Vision Lixin Materials Co., Ltd., as well as an external director (concurrently) at Zhejiang Innovation Investment Group Co., Ltd. and Anhui Helian Wangan Supply Chain Management Co., Ltd., and an independent director at Aerospace Intelligent Manufacturing. 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
- 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 held 5 shareholder meetings, all of which I also personally attended.
- Prior to the meetings, with the assistance of the Company’s board office, I timely obtained the necessary materials and information for the meeting discussions, leveraging my accounting expertise to review key issues such as the management and use of raised funds and the compliance of related party transactions. During the meetings, I diligently reviewed each proposal based on an independent judgment stance, actively participated in discussions, and made reasonable suggestions, contributing positively to scientific decision-making.
- 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 followed the relevant procedures, being legal and effective. I voted in favor of all board proposals, with no objections or abstentions.