Shandong Hongqiao Aluminum Holdings Co., Ltd.
Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant regulations, the Board of Directors of Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") has evaluated the independence of its incumbent independent directors, Mr. Sun Nan, Mr. Hu Yi, and Mr. Liu Jianwen, for the year 2025 and hereby issues the following special opinion:
Upon reviewing the resumes of the incumbent independent directors Mr. Sun Nan, Mr. Hu Yi, and Mr. Liu Jianwen for the year 2025, as well as the relevant self-inspection documents they have signed, the Company's Board of Directors believes that the aforementioned individuals do not hold any positions within the Company other than independent director, nor do they hold any positions with the Company's major shareholders. They have no conflict of interest or other relationships with the Company and its major shareholders that could impair their independent and objective judgment, and there are no other circumstances affecting the independence of the independent directors. Therefore, the Company's independent directors 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 Main Board Listed Companies," and other relevant laws and regulations.