Guangdong Jingyi Metal Co., Ltd.
Special Opinion of the Board of Directors on the Assessment of Independent Directors' Independence
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, and the "Code of Practice for Main Board Listed Companies" of the Shenzhen Stock Exchange, the Board of Directors of Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of its current independent directors Peng Fei, Min Haitao, and Tang Manping, and former independent directors Zeng Ming, Zhao Jichen, and Teng Xiaomei:
Upon review of the employment history of current independent directors Peng Fei, Min Haitao, and Tang Manping, and former independent directors Zeng Ming, Zhao Jichen, and Teng Xiaomei, as well as their signed self-assessment documents, it has been determined 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 principal shareholders. They have no relationship with the Company or its principal shareholders that could impede their independent and objective judgment. There are no circumstances that affect the independence of the independent directors, and they comply with the relevant requirements for the independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Code of Practice for Main Board Listed Companies" of the Shenzhen Stock Exchange.