Daqing Huake Co., Ltd. Board of Directors
Special Report on Self-Inspection of Independent Directors' Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," the company's board of directors has assessed the independence of incumbent independent directors Mr. Wang Yong, Mr. Li Guofeng, Mr. Zhao Yunbao, and Mr. Pan Ming, and hereby issues the following special opinion:
Based on the professional experience of independent directors Mr. Wang Yong, Mr. Li Guofeng, Mr. Zhao Yunbao, and Mr. Pan Ming, and the self-inspection documents they have signed, the aforementioned individuals do not have the following situations:
I. The aforementioned individuals and their immediate family members, and their main social relationships, do not hold any positions in the company other than independent director, nor do they hold any positions in the company's major shareholder companies.
II. There are no situations where financial, legal, or consulting services are provided to the company, its controlling shareholder, or their affiliated enterprises.
III. There are no conflicts of interest or other relationships between the company and its major shareholders that could hinder their independent and objective judgment, and no situations that affect the independence of independent directors.