Guangdong Jingyi Metal Co., Ltd. Special Report on the Self-Inspection of Independent Director Independence
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1—Normative Operation," and other relevant regulations, we, the incumbent independent directors of the company, have conducted a self-inspection of our independence. The results are as follows:
(1) Neither we nor our spouses, parents, children, or main social relations are employed by the company or its affiliated enterprises. (2) We do not directly or indirectly hold more than 1% of the issued shares of the listed company, nor are we natural person shareholders among the top ten shareholders of the company, or their spouses, parents, or children. (3) We do not directly or indirectly hold more than 5% of the issued shares of the listed company, nor are we personnel employed by shareholders holding more than 5% of the issued shares of the listed company, or their spouses, parents, or children. (4) Neither we nor our spouses, parents, or children are employed by the affiliated enterprises of the company's controlling shareholder or actual controller. (5) We are not personnel who have significant business dealings with the company, its controlling shareholder, actual controller, or their respective affiliated enterprises, nor are we employed by entities with significant business dealings with the company, its controlling shareholder, or actual controller. (6) We are not personnel who provide 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 personnel of the project team of intermediary agencies providing services, all review personnel at each level, personnel signing the report, partners, directors, senior management personnel, and principal responsible persons. (7) We were not personnel who had any of the circumstances listed in items 1 to 6 in the last twelve months. (8) We are not other personnel who do not meet the independence requirements stipulated by laws, administrative regulations, China Securities Regulatory Commission regulations, Shenzhen Stock Exchange business rules, and the company's articles of association.