Board of Directors' Special Opinion on Independent Directors' Self-Assessment of Independence
(Reviewed and approved at the 15th meeting of the 8th Board of Directors on April 15, 2026)
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Main Board Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Operation Guidelines for Main Board Listed Companies," etc., the Board of Directors of Han's Laser Technology Industry Group Co., Ltd. (hereinafter referred to as the "Company" or "Han's Laser") has evaluated the independence of its current independent directors Deng Lei, Pan Tongwen, Liu Ning, and Xu Kaibing, and hereby issues the following special opinion:
Upon review of the employment history of the current independent directors Deng Lei, Pan Tongwen, Liu Ning, and Xu Kaibing, and the relevant self-assessment documents they have signed, it is confirmed that these individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's major shareholders. They have no conflict of interest with the Company or its major shareholders, nor any other relationship that could hinder their independent and objective judgment. Therefore, the Company's current independent directors meet the requirements for the independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Operation Guidelines for Main Board Listed Companies."