Shenzhen Yilian Technology Co., Ltd. 2025 Annual Report of Independent Director
As the independent director of Shenzhen Yilian Technology Co., Ltd. (hereinafter referred to as "the Company" or "Yilian Technology"), I, Chu Wenbo, have diligently performed my duties in accordance with the Company Law, Securities Law, Corporate Governance Guidelines for Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Independent Director Work System. I have acted objectively, fairly, and independently, keeping abreast of the Company's production, operations, and development status, actively attending meetings, promoting standardized operations and healthy development, and safeguarding the interests of the Company and all shareholders, especially minority shareholders. The following is my work report for 2025:
I. Basic Information of the Independent Director
Chu Wenbo, born in April 1986, Chinese nationality, without permanent residency abroad, graduated from Tsinghua University with a doctoral degree in Automotive Engineering. From January 2014 to March 2015, I worked at China International Engineering Consulting Corporation; from March 2015 to August 2017, I worked at Zhongguancun Development Group Co., Ltd.; from August 2017 to May 2018, I worked at the National Intelligent Connected Vehicle Innovation Center; since May 2018, I have been a researcher and supervisor at Beijing Guoqi Intelligent Connected Vehicle Research Institute Co., Ltd., and the deputy director of Beijing Guoqi Intelligent Connected Vehicle Technology Research Institute; from June 2020 to June 2023, I served as a graduate advisor at Beihang University; since January 2022, I have been an independent director of Yilian Technology. My appointment complies with the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and there are no circumstances affecting my independence. I possess basic knowledge related to the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and have the necessary work experience to fulfill the responsibilities of an independent director.