Hunan Yujing Machine Tool Co., Ltd. 2025 Annual Report of Independent Director Performance (Independent Director: Xu Dingsheng)
To all shareholders and shareholder representatives:
As an independent director of the fifth board of directors of Hunan Yujing Machine Tool Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), I have strictly abided by the Company Law, the "Management Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Main Board Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association" and "Work System for Independent Directors." I have actively attended meetings, carefully reviewed all proposals submitted for board consideration, and expressed independent opinions on matters that may harm the interests of the Company or small and medium shareholders, thereby safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. I hereby report on my fulfillment of duties in 2025:
I. Basic Information of Independent Directors
- Personal Profile