Zhejiang Jiaxin Silk Co., Ltd.
Independent Director's 2025 Annual Report (Shen Kaijun)
As an independent director of Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the provisions of the "Company Law," "Securities Law," and other relevant laws and regulations, as well as the "Company Articles of Association" and the "Independent Director's Rules of Procedure," I have actively participated in relevant meetings, diligently performed my duties, and conscientiously fulfilled my responsibilities. I have objectively and fairly evaluated major company matters, effectively safeguarding the legitimate rights and interests of the Company and all shareholders. The following is a report on my fulfillment of independent director duties in 2025:
I. Basic Information of Independent Directors:
During the reporting period, my position met the independence requirements stipulated in Article 6 of the "Administrative Measures for Independent Directors of Listed Companies," and there were no circumstances affecting my independence. My resume is as follows:
I, Shen Kaijun, born in 1967, am a Chinese national with a master's degree, a senior certified public accountant, a tax advisor, a senior accountant, and a senior economist. I am currently the Chairman and General Manager of Zhejiang Zhongming Certified Public Accountants Co., Ltd., Chairman of Jiaxing Zhongming Appraisal and Consulting Co., Ltd., an independent director of Zhejiang Chenguang Cable Co., Ltd., an independent director of Zhejiang Bofei Electric Co., Ltd., and an independent director of the Company.