Sanyouma (Chongqing) Logistics Co., Ltd.
Board of Directors' Special Opinion on Independent Directors' Self-Assessment of Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies," and combined with the "Self-Assessment Report on the Independence of Independent Directors for 2025" issued by the company's incumbent independent directors, the Board of Directors of Sanyouma (Chongqing) Logistics Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of the Company's incumbent independent directors:
Upon review of the professional backgrounds of the Company's incumbent independent directors Xu Hui, Leng Kaiwei, and Song Xiahong, as well as their signed self-assessment documents, it is confirmed that these individuals do not hold any positions in the Company other than independent director and member of the Board of Directors' special committees. They also do not hold any positions in the Company's principal shareholders. There are no relationships of interest between them and the Company or its principal shareholders and actual controllers, nor are there any other relationships that could hinder their independent and objective judgment, and there are no other circumstances affecting the independence of the independent directors. The Company's incumbent independent directors meet the requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operations of Main Board Listed Companies."