To all shareholders and shareholder representatives:
As an independent director of Xin Ya Precision (Zhejiang) Co., Ltd. (hereinafter referred to as the "Company"), I have strictly adhered to the "Company Law," "Management Measures for Independent Directors of Listed Companies," "Articles of Association," and the "Shenzhen Stock Exchange Stock Listing Rules," as well as relevant laws, regulations, and rules. I have maintained the independence of an independent director and observed professional ethics, diligently and faithfully performed my duties as an independent director, and legally exercised my rights as an independent director, effectively safeguarding the interests of the Company and public shareholders. The following is a report on my performance as an independent director during my tenure in 2025:
I. Basic Information of Independent Director
Mr. Zhai Zhisheng, born on January 18, 1981, holds a Hong Kong permanent identity card and a bachelor's degree. He is a certified practicing accountant in Australia and a certified public accountant in Hong Kong. From April 2006 to March 2008, he served as an auditor at Feng Yuan Zhi Accounting Firm Limited. From March 2008 to February 2013, he was an audit manager at Guo Wei Certified Public Accountants Limited. From April 2014 to February 2016, he served as the financial controller of Hao Wen Holdings Limited (Hong Kong Stock Code: 8019). From February 2016 to July 2018, he was the financial controller and financial advisor of IRegular Corporate Service Limited. From August 2018 to September 2019, he was an executive director of China Ascend Food Holdings Limited (Hong Kong Stock Code: 1676). From September 2019 to present, he has been the Chief Financial Officer of Tokyo Chuo Auction Holdings Co., Ltd. (Hong Kong Stock Code: 1939). From June 2023 to present, he has served as an independent non-executive director of Founder Holdings Limited (Hong Kong Stock Code: 0418). From November 2023 to present, he has served as an independent non-executive director of利通太平洋金融控股有限公司 (Singapore Stock Code: 5QY. SI). From September 2025 to present, he has served as an independent non-executive director of Ligo Holdings Limited (Hong Kong Stock Code: 8472). Since February 2023, he has served as an independent director of the Company.