Yalian Machinery Co., Ltd. Independent Directors' Independence Self-Inspection Report
Independent Directors of Yalian Machinery Co., Ltd. Report on Independence Self-Inspection for 2025 (Huang Shiken)
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" and other laws and regulations, and the company's "Work Rules for Independent Directors," as an independent director of Yalian Machinery Co., Ltd. (hereinafter referred to as the "Company") in its third board of directors, for 2025, I have independently performed my duties, free from the influence of the Company, its major shareholders, actual controllers, or other entities or individuals, and meet the independence requirements stipulated by laws and regulations. The report on my 2025 independence self-inspection is as follows:
| No. | Self-Inspection Item | Self-Inspection Result |
|---|---|---|
| 1 | Whether I, my spouse, parents, or children are employed by the Company or its affiliated enterprises | No √ |
| 2 | Whether I, my spouse, parents, or children directly or indirectly hold more than 1% of the Company's issued shares or are natural person shareholders among the top ten shareholders of the Company | No √ |
| 3 | Whether I, my spouse, parents, or children are employed by shareholders who directly or indirectly hold more than 5% of the Company's issued shares or are among the top five shareholders of the Company | No √ |
| 4 | Whether I, my spouse, parents, or children are employed by the Company's controlling shareholder, actual controller, or their affiliated enterprises | No √ |
| 5 | Whether there are significant business dealings with the Company, its controlling shareholder, actual controller, or their respective affiliated enterprises, or whether I am employed by entities with significant business dealings and their controlling shareholders or actual controllers | No √ |
| 6 | Whether I am an individual providing financial, legal, consulting, or sponsorship services to the Company, its controlling shareholder, actual controller, or their respective affiliated enterprises, including but not limited to all members of the project team of the intermediary institution providing services, all levels of review personnel, personnel signing the report, partners, directors, senior management personnel, and principal responsible persons | No √ |
| 7 | Whether I have had any of the circumstances listed in items 1 to 6 in the past twelve months | No √ |
| 8 | Whether I am a person whose independence is not guaranteed as stipulated by laws, administrative regulations, China Securities Regulatory Commission regulations, stock exchange business rules, and the Company's articles of association | No √ |