Hefei Xueqi Electric Co., Ltd.
Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and self-regulatory rules of the Shenzhen Stock Exchange, the Board of Directors of Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its three incumbent independent directors, Mr. Tong Xiaoyong, Ms. Zhang Hua, and Mr. Bao Wangjian, during their tenure. The special opinion is as follows:
Upon reviewing the professional experience, shareholding status, and signed self-assessment documents of independent directors Mr. Tong Xiaoyong, Ms. Zhang Hua, and Mr. Bao Wangjian, the Board of Directors believes that the Company's independent directors have strictly complied with the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listing Rules for Main Board Listed Companies No. 1 – Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, normative documents, Shenzhen Stock Exchange self-regulatory rules, as well as the "Articles of Association of Hefei Xueqi Electric Co., Ltd." and the "Independent Director Work System of Hefei Xueqi Electric Co., Ltd." regarding the independence requirements for independent directors. They have continuously maintained their independence, and the aforementioned independent directors have no circumstances affecting their independence.