Xingmin Intelligent Communications (Group) Co., Ltd. Special Opinion on the Self-Inspection of Independent Directors' Independence
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-Regulation Guidelines No. 1—Normative Operation of Main Board Listed Companies," the Board of Directors of Xingmin Intelligent Communications (Group) Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its current independent directors, Zhang Huanping, Liu Lihua, Hu Shijiao, and Shi Qin, and hereby issues the following special opinion:
After reviewing the resumes of independent directors Zhang Huanping, Liu Lihua, Hu Shijiao, and Shi Qin, as well as the relevant self-inspection documents they have signed, it is confirmed 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 major shareholder companies. They have no conflict of interest or other relationships with the Company and its major shareholders that could hinder their independent and objective judgment. Therefore, 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 Listed Company Self-Regulation Guidelines No. 1—Normative Operation of Main Board Listed Companies."