Independent Director's 2025 Annual Work Report (Chen Liangyin)
Dear shareholders and shareholder representatives:
As the independent director of Chengdu Information Technology Co., Ltd. (hereinafter referred to as "the Company"), I have diligently performed my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, and other relevant regulations and the Company's Articles of Association and Independent Director Work System. I have objectively, fairly, and prudently expressed my views on significant matters of the Company, supervised its standardized operations, and effectively safeguarded the legal rights and interests of the Company and all shareholders, especially minority shareholders. The main work report for 2025 is as follows:
I. Basic Information of the Independent Director
(1) Work Experience, Professional Background, and Concurrent Positions
I, Chen Liangyin, male, born in March 1968, of Chinese nationality, with no permanent residency abroad. I am a professor and doctoral supervisor at Sichuan University, holding a Ph.D. in engineering; a postdoctoral researcher in the Department of Computer Science and Engineering at the University of Minnesota, USA; and a leading academic and technical figure in Sichuan Province. I serve as a standing committee member of the CCF Embedded Systems Special Committee, an executive member of the Collaborative Computing and Internet of Things Special Committee, chief scientist of the Industrial Internet Engineering Technology Discipline for Sichuan University's world-class university construction, vice president of the Industrial Internet Research Institute at Sichuan University, and director of the Sichuan Provincial Engineering Technology Research Center for Big Data Analysis and Fusion Applications, as well as an independent director of Chengdu Information Technology Co., Ltd.
(2) Independence Statement
During the reporting period, my position 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.