To the Shareholders and Shareholder Representatives:
2025 Annual Report of Independent Director Performance
I, as an independent director of Mingke Precision Technology Holding Co., Ltd. (hereinafter referred to as the "Company"), have strictly adhered to the Company Law, the Corporate Governance Code for Listed Companies, the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies, and other laws and regulations, as well as the Company's Articles of Association. I have conscientiously, diligently, and independently fulfilled my duties, fully leveraging the role of an independent director to safeguard the overall interests of the Company and the legitimate rights and interests of all shareholders, especially small and medium shareholders.
On September 15, 2023, I was elected as a new independent director of the Company's second board of directors at the first extraordinary general meeting of shareholders in 2023. Herein is my report on the fulfillment of my duties in 2025:
I. Basic Information of Independent Director
Mr. Xiong Xinhua, male, born in October 1976, Chinese national, with no permanent overseas residency. He obtained a Bachelor of Engineering degree in Mold Design and Manufacturing from Wuhan University of Technology in July 2000 and a Ph.D. in Engineering from the State Key Laboratory of Advanced Manufacturing Technology, Huazhong University of Science and Technology in July 2007. Since June 2016, he has served as a lecturer, associate professor, and professor in the Department of Mechanical Design and Manufacturing at Wuhan University of Technology. Since February 2018, he has concurrently served as a professor at the Shenzhen Institute of Advanced Technology, Chinese Academy of Sciences. Since September 2023, he has served as an independent director of the Company.