According to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the board of directors of Haima Automobile Co., Ltd. (hereinafter referred to as "the Company") has conducted an assessment of the independence of independent directors Mr. Li and Mr. Du. The assessment indicates that Mr. Li and Mr. Du meet the requirements for independence as stipulated in the relevant regulations and have no significant relationships that could affect their independent judgment. The board confirms that there are no factors impacting their independence, in accordance with the Company Law and the relevant regulations of the Shenzhen Stock Exchange regarding the independence of directors.
Haima Automobile Co., Ltd. Board of Directors
April 21, 2026