Review Opinions from the Independent Directors' Special Meeting
According to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, the independent directors of Jizhong Energy Co., Ltd. (hereinafter referred to as "the Company") held the first special meeting of independent directors for 2026 on April 27, 2026, combining in-person and communication methods. Four directors were expected to attend, and all four were present. The independent directors, with a pragmatic and responsible attitude, adhering to the principles of fairness, justice, and good faith, conducted a thorough review of the relevant matters from the 20th meeting of the 8th Board of Directors and expressed the following review opinions:
1. Review Opinion on the 2025 Internal Control Evaluation Report
We carefully reviewed the "2025 Internal Control Evaluation Report of Jizhong Energy Co., Ltd." and examined the company's management systems. We believe that the report accurately and objectively reflects the construction, operation, and supervision of the company's internal control system. The existing internal control system and control measures comply with national laws, administrative regulations, and departmental rules, effectively ensuring the execution and supervision of key internal control activities, meeting the management requirements and development needs of the company.