Special opinions on the independence of independent directors

✨ AI Summary

The Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd. issued special opinions confirming the independence of its independent directors, Mr. Li Yumin, Mr. Deng Shuping, Mr. Tian Wanglin, and Mr. Hao Enlei. Following a thorough evaluation, it was determined that all directors meet the qualifications and independence requirements set by relevant regulations. This assessment ensures their ability to make objective judgments in their roles.

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