To all shareholders and shareholder representatives:
2025 Annual Independent Director's Performance Report (Cui Huijun)
As an independent director of Xin Ya Precision (Zhejiang) Co., Ltd. (hereinafter referred to as the "Company"), I have strictly followed the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and rules. I have strictly maintained the independence of an independent director and adhered to professional ethics, diligently and faithfully performed the duties of an independent director, and lawfully exercised the rights of an independent director, effectively safeguarding the interests of the Company and public shareholders. The report on my performance as an independent director during my term in 2025 is as follows:
I. Basic Information of Independent Director
Mr. Cui Huijun, born in May 1965, is a Chinese national with no permanent overseas residency. He holds a bachelor's degree and graduated from the Continuing Education College of Tongji University, Shanghai. He previously served as a section chief at the Eighth Branch of the Shanghai Municipal Taxation Bureau and as an associate researcher at the Sixth Inspection Bureau of the State Administration of Taxation, Shanghai. He has served as an independent director of the Company since February 2023.
As an independent director of the Company, I do not hold any positions in the Company other than that of an independent director, nor do I hold any positions with the Company's major shareholders. There are no relationships between myself and the Company or its major shareholders that would hinder my ability to make independent and objective judgments, and there are no circumstances that affect my independence.