Securities Code: 002388 Securities Abbreviation: Xinyao Precision Xinyao Precision (Zhejiang) Co., Ltd. Independent Director Candidate Statement and Commitment
Statement: I, Zhai Zhisheng, as a candidate for the 7th Board of Directors of Xinyao Precision (Zhejiang) Co., Ltd., have fully understood and agreed to be nominated by Quzhou Baoxin Central Land Technology Development Partnership (Limited Partnership) as a candidate for Independent Director of the 7th Board of Directors of Xinyao Precision (Zhejiang) Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the qualification and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. I specifically declare and commit to the following matters:
I. I have passed the qualification review by the 6th Board of Directors' Nomination Committee or the Independent Director Special Committee of Xinyao Precision (Zhejiang) Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance. √ Yes □ No
II. The nominee does not have circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. √ Yes □ No