Jinlv Environmental Technology Co., Ltd Special opinions of the board of directors on the self-examination of the independence of independent directors According to the Administrative Measures for Independent Directors of Listed Companies and the Shenzhen Stock Exchange Stock Listing Rules
| "Guidelines for Self-Regulatory Guidance of Listed Companies on the Shenzhen Stock Exchange" | No. 1 | —— | Standardized Operation of Listed Companies on the Main Board", etc. | ||||
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| requirements, Jinlv Environmental Technology Co., Ltd. (hereinafter referred to as | " Company | " | Board of Directors, on | 2025 | Annual | ||
| The company's incumbent independent directors Chen Gaocai and East China | , Cheng Yongwen | and issue the following special |
Comments:
| Verified | Independent Director Chen Gaocai, East China | , Cheng Yongwen's work experience and the relevant self-examination documents signed | |
|---|---|---|---|
| piece, | The above personnel | does not hold any position in the company other than an independent director, nor is it a major shareholder of the company | |
| Company | holding any position and not having an interest or other possibility with the Company and the Company's substantial shareholders | ||
| Relationships that hinder their independent and objective judgment, | There are no other circumstances affecting the independence of independent directors. Because |
Therefore, the independent directors of the company comply with the "Administrative Measures for Independent Directors of Listed Companies" and "Listing on the Shenzhen Stock Exchange" Independent directors in the Guidelines for Self-Regulatory Supervision of Companies No. 1 - Standardized Operation of Listed Companies on the Main Board Requirements. Jinlv Environmental Technology Co., Ltd Board of Directors April 24, 2026