To all shareholders and shareholder representatives:
Mingshine Technology Holdings Co., Ltd. 2025 Annual Report of Independent Director
As an independent director of Mingshine Technology Holdings Co., Ltd. (hereinafter referred to as the "Company"), I have strictly performed my duties in accordance with the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation" and other laws and regulations, as well as the "Company Articles of Association." I have conscientiously, diligently, and independently fulfilled my responsibilities, fully exercised the role of an independent director, and protected the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
On September 15, 2023, at the First Extraordinary General Meeting of Shareholders of 2023, I was elected as a new independent director of the Company's Second Board of Directors. Herein is my report on the performance of my duties in 2025:
I. Basic Information of Independent Director
Mr. Yu Kai, male, born in April 1962, Chinese national, with no permanent overseas residency. He graduated from Shanghai Jiao Tong University with a major in Mechanical Manufacturing Engineering. He obtained an MBA from City University of Macau in March 2003. From August 1983 to March 1992, he worked as an engineer at the 21st Research Institute of the Ministry of Mechanical and Electronic Industries in Shanghai. From April 1992 to October 1996, he worked as a design and development engineer, mold manufacturing, and production manager at Jones Company in Singapore. From November 1996 to April 2022, he served as the production manager of Draeger Medical Instrument (Shanghai) Co., Ltd. and Draeger Medical Equipment (Shanghai) Co., Ltd., and the Operations Director for Greater China (Draeger Medical and Draeger Safety). From May 2022 to April 2023, he served as a senior consultant for Draeger Medical Instrument (Shanghai) Co., Ltd. Since September 2023, he has served as an independent director of the Company.