Board of Directors of Lijiang Yulong Tourism Co., Ltd.
Assessment and Special Opinion on the Independence of Independent Directors for 2025
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules" of the Shenzhen Stock Exchange, the "Normative Operation of Main Board Listed Companies" of the Shenzhen Stock Exchange, and the "Work System for Independent Directors" of Lijiang Yulong Tourism Co., Ltd., the independent directors Yang Jiyun, Liu Xing, Pan Lihong, Li Hongbin, and Ji Shaoguang have each submitted their "Self-Assessment Report on the Independence of Independent Directors for 2025" (hereinafter referred to as the "Self-Assessment Report") to the Board of Directors. The Board of Directors has reviewed and evaluated the "Self-Assessment Report" and hereby expresses its special opinion as follows:
After reviewing the positions, self-assessment reports, and work performance in 2025 of independent directors Yang Jiyun, Liu Xing, Pan Lihong, Li Hongbin, and Ji Shaoguang, the Board of Directors believes that these independent directors do not hold any positions in the company or its affiliated enterprises other than director, nor do they hold positions in the company's major shareholders. They have no direct or indirect interest relationship with the company and its major shareholders or actual controllers, nor do they have any other circumstances that could affect their independent and objective judgment. During their performance of duties in 2025, the aforementioned independent directors independently fulfilled their responsibilities, were not influenced by the company, its major shareholders, actual controllers, or any other entities or individuals, and complied with the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Normative Operation of Main Board Listed Companies" of the Shenzhen Stock Exchange.
Board of Directors of Lijiang Yulong Tourism Co., Ltd. March 20, 2026
Attachment: Self-Assessment Report on the Independence of Independent Directors for 2025.
Lijiang Yulong Tourism Co., Ltd. Independent Director (Pan Lihong) Self-Assessment Report on Independence for 2025
To the Board of Directors of Lijiang Yulong Tourism Co., Ltd.:
I, Pan Lihong, as an independent director of Lijiang Yulong Tourism Co., Ltd. (hereinafter referred to as the "Company"), have conducted a self-assessment of my independence in accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies" and the "Work System for Independent Directors" of the Company. The self-assessment results are reported as follows: