Zhejiang Yasha Decoration Co., Ltd. 2025 Annual Report of Independent Director
To all shareholders and representatives:
As an independent director of Zhejiang Yasha Decoration Co., Ltd. (hereinafter referred to as the "Company") for the seventh board of directors, in accordance with the "Company Law," "Guidelines for Corporate Governance of Listed Companies," "Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and internal control documents such as the "Articles of Association" and the "Independent Director Work System," during my work in 2025, I fulfilled my duties as an independent director with diligence, conscientiousness, prudence, and seriousness. I exercised the rights granted to me by the Company, actively attended relevant meetings of the Company in 2025, carefully reviewed the proposals of the board of directors, and strived to safeguard the overall interests of the Company and its shareholders, especially the interests of public shareholders.
On August 29, 2025, the Company completed the election of its seventh board of directors. I was elected as an independent director of the seventh board of directors. Herein is a report on my work as an independent director of the Company during 2025:
I. Basic Information of Independent Directors
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Directors