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COMPANY

Board of Directors

Ms. Hu Shiwei

Non-executive Director

member of the Audit and Risk Management Committee

Ms. Hu Shiwei, a doctor’s degree holder and a researcher-level senior political engineer. Ms. Hu graduated from Nanjing University of Aeronautics and Astronautics with a doctor’s degree in law. Ms. Hu has successively served as the secretary of the Discipline Inspection Commission and the chairman of the labor union of Changhe Aircraft Industry (Group) Co., Ltd.* (昌河飛機(jī)工業(yè)(集團(tuán))有限責(zé)任公司), and the deputy head of the office for Inspection Work of AVIC. She successively served as a supervisor and a director of Changhe Aircraft Industry (Group) Co., Ltd. from June 2013 to October 2022 and a director of AVIC Culture Co., Ltd.* (中航文化有限公司) from July 2017 to May 2019. She has served as the head of the office for Inspection Work of AVIC since November 2023. She has been the non-executive Director of the Company since July 2024.

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