Basic Information
I, Fan Liuqin, born in June 1964, hold a doctoral degree. I am a member of the Jiusan Society and a professor at Tongji University. From 2015 to 2016, I served as a professor in mechanical manufacturing and automation at the Sino-German College of Tongji University; since 2016, I have been a professor in the School of Mechanical and Energy Engineering at Tongji University. Elected by the shareholders' meeting, I have served as an independent director of the company since May 10, 2025. From January 2020 to October 2025, I was an independent director at Xi'an Xinghang Aviation Technology Co., Ltd. During my tenure as an independent director, I have not held any position other than that of independent director in the company, and there are no relationships with the company or major shareholders that would hinder my independent judgment. I meet the independence requirements set forth in the relevant laws, regulations, and the company's articles of association.
Annual Performance Overview
Attendance at Board and Shareholder Meetings
| Independent Director Name | Board Meetings | Shareholder Meetings | Required Attendance | In-Person Attendance | Proxy Attendance | Absences | Required Attendance | Actual Attendance |
|---|---|---|---|---|---|---|---|---|
| Fan Liuqin | 6 | 6 | 0 | 0 | 1 | 1 |
I proactively gathered information and materials regarding the meetings in advance, carefully reviewed the proposals, and gained a thorough understanding of the company's operational status to prepare adequately for the board's important decisions. In 2025, the convening and holding of the board and shareholder meetings complied with legal procedures. I voted in favor of all proposals reviewed by the board and did not raise any objections to the board's proposals or other company matters.