Sichuan Fulun Shipping Group Co., Ltd.
Board of Directors' Special Opinion on Independent Directors' Independence Self-Inspection
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 "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Main Board Listed Companies," the Board of Directors of Sichuan Fulun Shipping Group Co., Ltd. (hereinafter referred to as the "Company") hereby assesses the independence of independent directors Kou Gang, Yin Xianfeng, and Meng Xiaozhuan and issues the following special opinion:
Upon reviewing the employment history of independent directors Kou Gang, Yin Xianfeng, and Meng Xiaozhuan, as well as their signed self-inspection documents, it is confirmed that the aforementioned individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's main shareholders. They have no direct or indirect conflicts of interest with the Company, its actual controllers, or its major shareholders, nor do they have any other relationships that may hinder their independent and objective judgment. The Company's independent directors meet the qualification and independence requirements for independent directors as stipulated by the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Main Board Listed Companies," and other relevant laws and regulations.