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 provisions of the "Company Law," "Administrative Measures for Independent Directors of Listed Companies," "Articles of Association," and the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and rules. I have maintained the independence of an independent director and observed professional ethics, diligently and faithfully fulfilled my duties as an independent director, and exercised my rights as an independent director in accordance with the law and regulations, 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 the Independent Director
Mr. Yang Youmin, born in August 1968, is a Chinese national with no permanent overseas residency. He holds a bachelor's degree and is a practicing lawyer. He previously worked at the Hongkou District People's Court in Shanghai and served as a research secretary in the Shanghai Legal Society's Research Department, a director of the Civil and Commercial Law Research Association, and a part-time lawyer at the former Shanghai Seventh Law Firm. He is currently a partner and deputy director at Shanghai Bund Law Firm. He has served as an independent director of the Company since May 2024.