Mingke Precision Technology Holdings Co., Ltd 2025 Annual Board of Directors Work Report Dear Directors/Shareholders and Shareholders' Representatives, In 2025, the company's board of directors will strictly abide by the Company Law, the Securities Law, and the Shenzhen Stock Exchange Shares Rules for Listing Tickets", "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange", "Articles of Association" and "Directors Rules of Procedure of the Meeting" and other relevant laws and regulations and relevant systems of the company, in line with the principle of responsibility to the company and all shareholders Conscientiously perform the responsibilities entrusted by the shareholders' meeting, continuously improve corporate governance, standardize the operation of the company, and the department learn decision-making, make prudent decisions, promote the long-term and steady development of the company, and carry out all the work of the board of directors diligently and responsibly. It effectively safeguards the legitimate rights and interests of the company and all shareholders, and ensures the good operation and sustainable development of the company. Present The 2025 annual work report of the board of directors is as follows:
- The daily work of the board of directors in 2025 The board of directors of the company strictly adheres to the Company Law, the Articles of Association, the Rules of Procedure of the Board of Directors, and the Independent Directors The second board of directors of the company currently has 7 directors, including independent directors 3, independent directors account for one-third of all directors, and the proportion of senior management concurrently serving as directors does not exceed two One. The board of directors has a full-time secretary of the board of directors, and consists of an audit committee, a remuneration and appraisal committee, and a nomination committee The committee and the strategic development committee, each committee can perform its functions in accordance with its work rules and set the rules for corporate governance The fan nature makes due contributions.
In 2025, in the context of the country's stable growth and continuous efforts in promoting consumption policies, the domestic automobile industry will continue to grow Step out of the phased adjustment cycle , the overall presentation of the industry “ Total repairs and structural upgrades in parallel ” Development Trend 。 The penetration rate of new energy vehicles continues to increase , Superimposed export growth and intelligent manufacturing upgrade demand release ， Drive the car The industrial chain is high-end , Accelerating the evolution of intelligent direction 。 The annual automobile production and sales rhythm is presented Low in front and high in the back Go Potential , In the first half of the year, the industry was under pressure ， Phased mismatch between inventory and end demand ； After entering the third quarter , with the government Further increase and consumer confidence restoration ， The prosperity of the industry is gradually picking up , continued the positive trend in the fourth quarter , Production
The pin level remains high.