Independent Director's Basic Information
I, Chen Minghe, male, born in March 1962, Chinese nationality, without permanent residency abroad, hold a doctoral degree. I have long been engaged in research on advanced forming technology and equipment for lightweight structures in aerospace high-performance materials. I have served as an engineer in the Mechanical Engineering Department of Nanjing Aviation College, a lecturer, senior engineer, and associate professor at Nanjing University of Aeronautics and Astronautics; since April 2007, I have been a professor and doctoral supervisor at the same university. Since August 2024, I have served as an independent director of the company, a member of the board's strategic committee, and the convener of the nomination committee. During the reporting period, my position fully met the independence requirements stipulated in Article 6 of the Management Measures for Independent Directors of Listed Companies, with no circumstances affecting my independence.
2025 Performance Overview
Meeting Attendance
In 2025, the company held 3 shareholder meetings and 8 board meetings. I diligently attended all board and shareholder meetings, either in person or via communication, reviewed relevant materials, actively participated in discussions, and provided reasonable suggestions based on my expertise and management experience, thereby positively contributing to the board's decision-making and protecting the overall interests of the company and all shareholders, especially minority shareholders. This year, I carefully reviewed all proposals submitted to the board and voted in favor, without raising any objections, dissent, or abstentions.
| Shareholder Meeting Attendance | Board Meeting Attendance |
|---|---|
| Expected Attendance: 1 | Expected Attendance: 8 |
| Actual Attendance: 1 | Actual Attendance: 8 |
In 2025, the company held 1 strategic committee meeting. As a member of the strategic committee, I attended the meeting on time. Regarding the proposals for the delay of certain fundraising projects, I thoroughly understood the specific circumstances and reasons for the delays and discussed the re-evaluation of the fundraising projects, fulfilling my responsibilities as a committee member. The company also held 1 nomination committee meeting, which I convened on time. During the meeting, we reviewed proposals for new candidates for senior management positions, assessed their work experience and capabilities, and discussed their suitability for the roles. In future work, I will strictly convene and hold nomination committee meetings as required and ensure the proper submission of proposals, fulfilling my duties as the convener of the nomination committee.
In 2025, the company held 1 special meeting for independent directors, where we reviewed the proposal to revise the "Related Party Transaction Management System." The company established a more detailed management system for related transactions in accordance with the new Company Law and relevant regulations. As an independent director, I diligently fulfilled my responsibilities, carefully reviewed the terms related to the company's related transactions, participated in discussions, and provided independent, objective, and prudent opinions.
| Strategic Committee | Nomination Committee | Special Independent Director Meeting |
|---|---|---|
| Expected Attendance: 1 | Expected Attendance: 1 | Expected Attendance: 1 |
| Actual Attendance: 1 | Actual Attendance: 1 | Actual Attendance: 1 |