Independent Director's Basic Information
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Independent Director Work Experience, Professional Background, and Concurrent Positions
I, Zhang Wenjun, male, born in 1963, Chinese nationality, without permanent residency abroad, graduated from Shanghai Jiao Tong University with a doctoral degree. I have served as an engineer at Philips Industrial Company in Germany, a professor and dean at the School of Electronic Information and Electrical Engineering at Shanghai Jiao Tong University, and currently hold the position of chair professor at the same school. I am also the chief scientist at the National Engineering Research Center for Digital Television and an independent director at Chongqing Broadcasting Digital Media Co., Ltd. I have served as an independent director of the company since May 2021 until January 2026. -
Independence Statement
During my tenure as an independent director, I have not held any position in the company other than that of independent director, nor have I held any position in the major shareholder's company. There are no relationships that hinder my independent and objective judgment, and I meet the independence requirements as stipulated in relevant laws, regulations, and the company's articles of association.