Zhejiang Yasha Decoration Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and representatives:
As an independent director of the sixth board of Zhejiang Yasha Decoration Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 – Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and internal control documents such as the "Company Articles of Association" and the "Independent Director Work System," I have fulfilled my duties as an independent director during 2025. I have diligently, prudently, conscientiously, and diligently exercised the rights granted to me by the Company, actively attended the Company's relevant meetings in 2025, carefully reviewed the proposals of the board of directors, and strived to safeguard the overall interests of the Company and the interests of shareholders, especially the interests of public shareholders.
Here is my report on the fulfillment of my duties as an independent director in 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors
My name is Liu Xiaoyi. I was born in 1951 and hold a bachelor's degree and the title of Professor-level Senior Engineer. I have previously served as Director of the Overseas Project Management Office of China Construction Second Engineering Bureau, Chairman and General Manager and Party Secretary of China Building Decoration Company, and President of the China Building Decoration Association.