Anhui Dehao Run Da Electric Co., Ltd. Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence for 2025
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and the "Work System for Independent Directors of Anhui Dehao Run Da Electric Co., Ltd." (hereinafter referred to as the "Company"), the Board of Directors hereby submits this special report on the self-inspection of the independence of incumbent independent directors Mr. Wang Gang and Mr. Han Yong:
Upon reviewing the employment history of independent directors Mr. Wang Gang and Mr. Han Yong and the content of their signed self-inspection documents, it is confirmed that the aforementioned individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's main shareholder companies. They have no interest relationships or other relationships that may hinder their independent and objective judgment with the Company and its major shareholders, and they meet the relevant requirements for independent director independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1."
Board of Directors of Anhui Dehao Run Da Electric Co., Ltd. April 24, 2026