2025 Annual Report of Independent Director (Liu Renming)

2025 Annual Report of Independent Director

Dear Shareholders:

I have been appointed as an independent director of Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as "the Company") since October 9, 2025. As an independent director, I strictly adhere to the relevant provisions of the Company Law, Securities Law, the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2 - Normative Operations of Growth Enterprise Market Listed Companies, and the Management Measures for Independent Directors of Listed Companies, as well as the requirements of the Articles of Association and the Independent Director System. During my tenure, I have faithfully, diligently, and responsibly performed my duties as an independent director, personally attending board meetings and shareholder meetings, carefully reviewing various proposals, and independently, objectively, and fairly expressing independent opinions on all proposals and related matters, free from the influence of major shareholders, actual controllers, or other entities or individuals with interests in the Company, thereby maintaining the independence and professionalism of the independent director role and effectively safeguarding the interests of the Company and its shareholders.

Here is my report on my performance as an independent director during 2025:

I. Basic Information of the Independent Director

(1) Work Experience, Professional Background, and Concurrent Positions

I, Liu Renming, born in 1964, hold Chinese nationality and do not have permanent residency abroad. I have a bachelor's degree. From July 1986 to September 2000, I served as the head of the technical research and development department and project leader at Jiangxi Second Machine Tool Factory (Jiangxi Southern Hydraulic Engineering Machinery Factory). From October 2000 to June 2022, I was the head of the automation equipment R&D department at Foxconn Technology Group (Senior Specialist). From August 2022 to May 2024, I was a senior engineer in the process R&D department at Zhejiang Tianzhong Precision Machinery Co., Ltd. Shenzhen Branch. From February 2025 to February 2026, I served as a key account manager in the business department of Shenzhen Qingyang Technology Co., Ltd. Since October 2025, I have been serving as the independent director of the Company.

(2) Independence Statement

During my tenure as an independent director, I have not held any position in the Company other than that of independent director, nor have I held any position in the major shareholder's company. There are no relationships that hinder my ability to make independent and objective judgments, and I meet the independence requirements stipulated in the Management Measures for Independent Directors of Listed Companies and the relevant provisions of the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 2.

II. Annual Performance Overview of the Independent Director

During my tenure in 2025, I attended shareholder meetings, board meetings, special committees of the board, and independent director working meetings in accordance with regulations, carefully reviewing all proposals and faithfully fulfilling my duties as an independent director.

(1) Attendance at Board and Shareholder Meetings

During my tenure in 2025, I attended four board meetings and two shareholder meetings held by the Company. As an independent director, I actively participated in the board and shareholder meetings, fulfilling my obligations without any absences, delegations, or consecutive non-attendance. The specific attendance details for 2025 are as follows: