Independent Director's 2025 Annual Performance Report
To the Board of Directors:
In 2025, as an independent director of AVIC Chengdu Aircraft Industrial Co., Ltd. (hereinafter referred to as the "Company"), I have strictly complied with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws and regulations, as well as the "Company Articles of Association" and the "Independent Director Work System." I have faithfully performed my duties as an independent director, diligently and proactively attended relevant meetings, carefully reviewed all proposals of the Board of Directors, fully exercised my independence and professionalism as an independent director, and effectively protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders. The report on my performance in 2025 is as follows:
I. Basic Information of Independent Director
(I) Personal Work Experience, Professional Background, and Concurrent Positions
I, Liu Zhaowei, male, Chinese national, with no permanent overseas residency, was born in 1981. I hold a doctoral degree and am a tenured associate professor at Peking University. I am a Chinese national with no permanent overseas residency. I previously served as a postdoctoral research fellow at the School of Law, Tsinghua University, and am currently a researcher and doctoral supervisor at the School of Law, Peking University. I obtained the independent director training certificate from the Shenzhen Stock Exchange listed companies in December 2024 and have served as an independent director of the Company since January 2025.
(II) Statement of Independence
I do not hold any positions in the Company other than director. I do not hold any positions that are prohibited by the "Company Articles of Association." I have not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor have I been subject to disciplinary action by the stock exchange. I do not fall under the circumstances stipulated in the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of GEM Listed Companies" that would prohibit me from serving as an independent director. I do not hold more than 5% of the Company's shares, nor am I a controlling shareholder, nor do I have any relationship with other directors and senior management of the Company that could affect my independent and objective judgment.
II. Performance of Independent Director Duties in 2025
(I) Attendance at Board of Directors and Shareholders' Meetings
In 2025, the Company held a total of 10 Board of Directors meetings. During my term, 8 Board of Directors meetings were held, reviewing and approving 95 proposals. In 2025, the Company held a total of 4 Shareholders' Meetings. During my term, 3 Shareholders' Meetings were held, reviewing and approving 38 proposals. My attendance at Board of Directors and Shareholders' Meetings is as follows:
| Number of Board Meetings Attended | On-site Attendance | Attendance via Communication | Entrusted Attendance | Absence | Consecutive Absences | Attendance at Shareholders' Meetings |
|---|---|---|---|---|---|---|
| 8 | 3 | 5 | 0 | 0 | No | 3 |
In 2025, the Company's Board of Directors and Shareholders' Meetings were convened and held in accordance with legal requirements. The review procedures were legal and compliant. None of the proposals reviewed by the Board of Directors harmed the interests of the Company and all shareholders, especially small and medium shareholders. Therefore, I voted in favor of all relevant proposals, and did not raise any objections, nor did I express any dissenting or abstaining opinions.