Special Report on the Self-Inspection of Independent Directors' Independence
According to the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," the Board of Directors of Ningbo Pureland Environmental Energy Technology Co., Ltd. (hereinafter referred to as the "Company") has evaluated the independence of its incumbent independent directors, Mr. Wu Jianhai, Mr. Shi Jianbing, and Mr. Ruan Dianbo, for the year 2025 and hereby issues the following special opinion:
Upon reviewing the resumes of independent directors Mr. Wu Jianhai, Mr. Shi Jianbing, and Mr. Ruan Dianbo, and the relevant self-inspection documents they have signed, it is confirmed that the aforementioned individuals do not hold any positions in the Company other than independent director and member of the Board's special committees. They also do not hold any positions in the Company's major shareholder companies. There are no relationships of interest, significant business dealings, or other relationships with the Company and its major shareholders that could hinder their independent and objective judgment. There are no circumstances that affect the independence of the independent directors, which complies with the requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies."