02335

Dr. Liuxu Xiangli is Lead Independent Non-Executive Director of Shaanxi Micot Pharmaceutical Technology Co. Ltd. from June 2026. Dr. Xiangli is responsible for supervising and offering independent judgment to the Board. His primary responsibility is also to facilitate and strengthen communication (i) among independent non-executive Directors; (ii) between independent non-executive Directors and the Board; and (iii) with shareholders (in particular, minority shareholders). Dr. Xiangli has over 38 years of experience in industrial economics and academic management. He worked at Shaanxi University of Finance and Economics (currently known as Xi’an Jiaotong University as a Teaching Assistant, Lecturer and Associate Professor in the Department of Industrial Economics from July 1987 to April 2000. During this period, he concurrently served as the Director of Enterprise Management at Meixian Agricultural Machinery Repair Factory (Shaanxi) from September 1987 to August 1988 for practical training. He subsequently held positions at Xi’an Jiaotong University as an Associate Professor, Full Professor and Chairman of the Labor Union in the School of Management from April 2000 to December 2024. From January 2018 to January 2024, he served as an Independent Director at Shaanxi Beiyuan Chemical Group, a chemical manufacturing enterprise principally engaged in the production of polyvinyl chloride and related chemical products and as the Vice Dean of the School of Economics and Management at Xinjiang University (Seconded to Xinjiang) from December 2017 to December 2020. Dr. Xiangli has been serving as an independent director at Shaanxi Meinen Clean Energy Group Co., Ltd. (Stock code: 001299.SZ), a company engaged in natural gas sales, since March 2023. Dr. Xiangli was awarded the First Prize in the Teaching Competition of Xi’an Jiaotong University in January 2005. He further received the first prize for the consulting project on state-owned difficult enterprises from the Shaanxi Provincial Government. He also received four teaching results awards, one award for teaching from the China Financial Education Fund and was honored with the title of Excellent Teacher of the School four times. Dr. Xiangli obtained a bachelor’s degree in business management from Shaanxi University of Finance and Economics from September 1983 to July 1987 and further obtained a master’s degree in business management from December 1996 to October 1998. Dr. Xiangli further obtained a Doctoral degree in Business Administration from Xi’an Jiaotong University from September 2003 to July 2009.