Zhejiang Yasha Decoration Co., Ltd.
2025 Annual Report of Independent Director
To all shareholders and representatives:
As an independent director of the seventh session of the Board of Directors of Zhejiang Yasha Decoration Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized 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," I have fulfilled my duties as an independent director during 2025. I have diligently, prudently, and conscientiously exercised the rights granted to me by the Company, actively attended relevant Company meetings in 2025, carefully reviewed all proposals submitted to 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, and I was elected as an independent director of the seventh Board of Directors. I hereby report on my work as an independent director of the Company during 2025:
I. Basic Information of Independent Director
(I) Work Experience, Professional Background, and Concurrent Positions of Independent Director
My name is Hao Zhenjiang. I was born in May 1976 and hold a Ph.D. in Law. From July 2001 to April 2020, I taught at Henan University, serving as an assistant lecturer, lecturer, associate professor, and professor. Since April 2020, I have been teaching at Shanghai University of Finance and Economics, where I am currently a professor in the Law School. Since December 2022, I have served as an independent director of Shentong Express Co., Ltd.
(II) Statement of Independence
During my tenure as an independent director of the Company, I have not held any other positions in the Company, nor have I held any positions in the principal shareholder companies. There are no relationships between myself, the Company, and its principal shareholders that would hinder my independent and objective judgment. There are no circumstances that affect the independence of an independent director, and I meet the relevant requirements regarding the independence of independent directors stipulated in laws, regulations, and normative documents such as the "Administrative Measures for Independent Directors of Listed Companies."
II. Overview of Independent Director's Performance in 2025
(I) Attendance at Company Meetings and Voting
In 2025, with a diligent and responsible attitude, I actively participated in the board and shareholder meetings convened by the Company, carefully reviewed the relevant meeting materials, participated in discussions on various proposals, and offered reasonable suggestions. I believe that the convening and holding procedures of the Company's board of directors and shareholder meetings in 2025 met the legal requirements, and the decision-making procedures for major operational matters were legal and effective. Therefore, I did not raise any objections to any proposals of the Board of Directors or other major matters of the Company in 2025. During my tenure, the Company convened 3 board meetings and 1 shareholder meeting. I carefully reviewed the proposals of all board meetings I attended, offered reasonable suggestions, and voted in favor of all proposals. The attendance at relevant meetings is as follows: