Independent Director's 2025 Annual Performance Report (Yin Xin)
As an independent director of Zhongyi Fropus Gold Material Technology Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Articles of Association," and the "Independent Director Work System," I hereby submit my annual performance report to the Board of Directors and the General Meeting of Shareholders, reporting on my fulfillment of duties as follows:
I. Basic Information of Independent Directors
(I) Basic Information
As an independent director of the Company, I possess professional qualifications and capabilities, having accumulated rich experience in my specialized field. My personal work experience, professional background, and tenure are as follows:
I, Yin Xin, born in 1962, am a Chinese national with a bachelor's degree and the title of Professor-Level Senior Engineer. I am currently the Chief Architect of the Suzhou University of Science and Technology Design and Research Institute Co., Ltd. Since June 2022, I have also served as an independent director of Suzhou Gold Mantis Decoration Co., Ltd. I have served as an independent director of this Company since December 2020.
(II) Explanation of Circumstances Affecting Independence
As an independent director of the Company, upon self-inspection, I confirm that I meet the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulation Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations. There are no circumstances affecting my independence.