邵春陽先生自 2024 年 5 月起擔任本公司獨立董事。邵先生是君合律師事務所資深合伙人，其專業領域涵蓋企業法務、外資事務、房地產、并購（M&A）、證券、基礎設施及項目融資等。邵先生于 2002 年 4 月加入君合律師事務所，長期為各類跨國公司和投資基金提供在中國投資與并購事務的法律支持，并作為發行人或承銷商的中國法律顧問，參與多家國內外大型企業集團和高增長型企業境內外股份發行、上市及債券發行項目。

在此之前，邵先生于 1995 年至 2001 年在多家國際知名律師事務所的倫敦、香港及中國內地辦事處任職，包括 Simmons & Simmons（任中國法律顧問）和 Sidley Austin（任資深中國法律顧問）。期間，他廣泛參與外國直接投資、證券發行及上市事務（包括 B 股、H 股及紅籌股在境內外、香港、倫敦和美國證券交易所的上市）、風險投資、項目融資及房地產相關業務，為眾多知名跨國公司提供法律服務。

邵先生分別于 1987 年和 2002 年獲得華東政法大學法律學士學位和碩士學位。1993–1994 年，邵先生赴英國參加中英青年律師交流項目，擔任訪問學者。

Independent Director

Mr. Chunyang Shao has served as our independent director since May 2024. Mr. Shao is a partner at the law firm JunHe LLP and currently practices at its Shanghai office as managing partner. Mr. Shao specializes in corporate law, foreign investment, real estate, mergers and acquisitions (“M&A”), securities, infrastructure and project finance.

Mr. Shao joined JunHe in April 2002 and has since represented various multinational corporations and investment funds in their investments and M&As in China. From 1995 to 2001, Mr. Shao worked in the London, Hong Kong and mainland China offices of major international law firms, including Simmons & Simmons (as Chinese legal counsel) and Sidley Austin (as senior legal consultant), and was involved extensively in foreign direct investment, securities (including B-share, H-share, and red chip listing on the stock exchanges in mainland China, Hong Kong, London and the U.S.), venture capital, project finance and real estate matters, representing a number of well-known multinational companies.

Mr. Shao obtained his Master degree and Bachelor degree of Laws from East China University of Political Science and Law in 2002 and 1987, respectively.