Henan Huihuang Technology Co., Ltd.
Board of Directors' Special Opinion on the Independence of Independent Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of the Main Board," the Board of Directors of Henan Huihuang Technology Co., Ltd. has assessed the independence of its current independent directors, Tan Xiancai, Wang Tao, and Zhou Jianmin, and hereby issues the following special opinion:
Upon reviewing the employment histories of independent directors Tan Xiancai, Wang Tao, and Zhou Jianmin, as well as their self-assessment reports on independence, it is confirmed that during the period of their tenure in 2025, these individuals held no positions within the company other than independent director, nor did they hold any positions within the company's major shareholders. They have no relationship of interest or other relationships that could hinder their independent and objective judgment with the company and its major shareholders, and there are no circumstances affecting the independence of the independent directors. Therefore, all independent directors of the company meet the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of the Main Board."