Shenzhen And Intelligent Control Co., Ltd. Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors
According to 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-Regulation Management Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," Shenzhen And Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") hereby issues this special opinion to assess the independence of Mr. Huang Gang and Mr. Sun Zhongliang, who completed their terms as independent directors during the reporting period, and the current independent directors Mr. Sun Jinshan, Mr. Lü Xiaoming, and Ms. Li Jun.
Upon review of the employment histories of Mr. Huang Gang and Mr. Sun Zhongliang, who completed their terms as independent directors during the reporting period, and the current independent directors Mr. Sun Jinshan, Mr. Lü Xiaoming, and Ms. Li Jun, as well as 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, nor do they hold any positions in the Company's principal shareholders. They have no conflict of interest or other relationships with the Company and its principal shareholders that could impair their independent and objective judgment. There are no circumstances that affect the independence of the independent directors, and they 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-Regulation Management Guidelines No. 1 - Norms for Operation of Main Board Listed Companies."