Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors

✨ AI Summary

The Board of Directors of Guangdong Shun Na Electric Co., Ltd. conducted an evaluation of the independence of its independent directors. The assessment confirmed that the independent directors, Mr. Ye Luoyuan, Mr. Xiao Jian, and Mr. Chen Xiankai, hold no other positions within the company or its major shareholders. Consequently, they meet the legal and regulatory requirements for independence. This report is issued to affirm their independent status.

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