Guangdong Yangshan United Precision Manufacturing Co., Ltd. Independent Director's 2025 Annual Performance Report
Zhao Haidong, Independent Director
I, Zhao Haidong, as an independent director of Guangdong Yangshan United Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), have strictly complied with the "Company Law of the People's Republic of China," the "Guiding Opinions on Establishing a Sound Corporate Governance System for Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Standard Operation Guide No. 1," and the "Articles of Association of Guangdong Yangshan United Precision Manufacturing Co., Ltd." and the "Work System for Independent Directors of Guangdong Yangshan United Precision Manufacturing Co., Ltd." in 2025. I have diligently performed my duties, fully utilized my independent role, and protected the overall interests of the Company. The following is a report on my performance as an independent director in 2025:
I. Basic Information of the Independent Director
I, Zhao Haidong, am a Chinese national, born in March 1970, with no overseas residency. I hold a Ph.D. and am a professor and doctoral supervisor. From 1993 to 1998, I was a lecturer at Yangzhou University. From 2001 to 2003, I conducted postdoctoral research in materials processing engineering at Osaka University. Since 2003, I have been employed by South China University of Technology. From 2014 to 2016, I served as an independent director of Wencan Group Co., Ltd. From 2015 to June 2022, I was the Vice Chairman and General Manager of Foshan Nanhai Bendamould Co., Ltd. From June 2022 to July 2024, I served as a supervisor of Foshan Nanhai Bendamould Co., Ltd. Since 2015, I have been a director of Guangdong Hongbang Metal Aluminum Co., Ltd. From 2012 to 2016, I was the Secretary-General of the Foundry Society of Guangdong Province. Currently, I am a professor and doctoral supervisor at the School of Mechanical and Automotive Engineering, South China University of Technology. I also serve as a member of the Expert Committee of the China Foundry Association, a director of the Foundry Branch of the Chinese Mechanical Engineering Society, the Chairman of the Foundry and Die-Casting Branch of the Guangdong Mechanical Engineering Society, and the Chairman of the Expert Committee of the Foundry Industry Association of Guangdong Province. From May 2022 to May 2025, I served as the Chairman of the Supervisory Board of Wencan Group Co., Ltd. Since March 2022, I have served as an independent director of United Precision Manufacturing.