This document presents the independent directors' opinion regarding a service agreement between Shanxi Luneng Hequ Coal Development Co., Ltd. and Shenhua Shendong Coal Group. The agreement aims to enhance safety management at the Shangyuquan coal mine with a fixed consulting fee of 4 million yuan and a total service fee not exceeding 160 million yuan. The independent directors support this related party transaction.
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According to the China Securities Regulatory Commission's "Guiding Opinions on the Establishment of Independent Director Systems for Listed Companies," the Shenzhen Stock Exchange's "Stock Listing Rules," and the company's articles of association, as independent directors of Guangdong Jinma Tourism Group Co., Ltd., we hereby provide a special statement and independent opinion on the matters reviewed at the 19th meeting of the 7th Board of Directors:
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