Dongrui Food Group Co., Ltd. Board of Directors
Special Opinion on the Independence of Independent Directors for the Year 2025
In accordance with the requirements of the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listing Rules," and the "Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies," the Board of Directors of Dongrui Food Group Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of the current independent directors Ms. Zhang Guihong, Mr. Xu Zhi, Mr. Wang Heng, and the former independent director Mr. Zhang Shouquan, and issues the following special opinion:
After reviewing the employment history of Ms. Zhang Guihong, Mr. Xu Zhi, Mr. Wang Heng, and Mr. Zhang Shouquan, as well as the relevant self-inspection documents they signed, it has been confirmed that the aforementioned individuals do not hold any positions in the Company other than that of independent director, nor do they hold any positions in the Company's major shareholder entities. There are no interests or other relationships that may hinder their ability to make independent and objective judgments regarding the Company and its major shareholders. Therefore, there are no circumstances affecting the independence of the independent directors, and they meet the relevant requirements for independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies."