Edifier Technology Co., Ltd. Board of Directors' Special Opinion on Independent Directors' Independence Self-Inspection
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," as well as the "Edifier Technology Co., Ltd. Independent Director Work System" and other relevant regulations, the independent directors of Edifier Technology Co., Ltd. (hereinafter referred to as the "Company"), Mr. Zhang Yubo (resigned in January 2026), Mr. Li Quanxing, and Ms. Qin Yonghui, conducted self-inspections on their independence for 2025 and submitted the "Independent Directors' Self-Inspection Report on Independence for 2025" to the Company. The Board of Directors has evaluated the independence of the independent directors for 2025 and hereby issues the following special opinion:
Upon reviewing the resumes of independent directors Mr. Zhang Yubo, Mr. Li Quanxing, and Ms. Qin Yonghui, and the content of the signed self-inspection documents, it is confirmed that these individuals and their related parties do not hold any positions in the Company other than independent director and member of the Board's special committees. They do not hold shares in the Company, nor do they hold positions in the Company's major shareholders. There are no conflicts of interest or other relationships with the Company and its major shareholders that could hinder their independent and objective judgment. Therefore, there are no circumstances that affect the independence of the independent directors. The Company's independent directors meet the relevant requirements for the independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies."