Guan Yin Energy Co., Ltd. (hereinafter referred to as "the Company") held its tenth board meeting on April 24, 2026, to review and approve the "Special Assessment Opinion on the Independence of Independent Directors." Based on the data from the National Association of Public Companies regarding the independence of independent directors, the Company’s board of directors discussed the management methods of independent directors and the relevant regulations of the Shenzhen Stock Exchange.
The board pointed out that the Company must adhere to the independence requirements for independent directors as stipulated in the relevant regulations. Liu Xin and Wang Zhongde conducted the assessment and provided the following opinions.
The detailed review of the current independent director team, Liu Xin, Wang Zhongde, and others, indicates that they have no significant relationships that could impair their independence. The Company has not engaged in any activities that could compromise the independence of its independent directors.
Thus, the Company confirms that the independent directors meet the independence criteria as outlined in the relevant regulations of the Shenzhen Stock Exchange.