Special Opinion on the Self-Examination of Independent Directors' Independence

✨ AI Summary

The board of Huaming Power Equipment Co., Ltd. evaluated the independence of its independent directors, Jiang Xiuchen, Wang Xumiao, and Li Qingyuan. The assessment confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Thus, they meet the independence requirements set forth by relevant regulations.

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