Based on the "Measures for the Administration of Independent Directors of Listed Companies" and the "Guidelines for Self-Regulation of the Shenzhen Stock Exchange," Anhui Huangshan Huaneng Co., Ltd. (hereinafter referred to as "the Company") presents the following special report on the independence of independent directors:
- The independent directors are Wang Qinghua, Zhao Xi, and Cui Zhongyuan, as well as the fifth independent director, who will serve until December 18, 2025. Their independence has been evaluated as follows:
| Item | Description | Self-Assessment |
|---|---|---|
| 1 | Whether the person is a member of the company or affiliated enterprises, and their family relationships | Yes / No |
| 2 | Whether the person holds shares in the company or affiliated enterprises | Yes / No |
| 3 | Whether the person has served in the company or affiliated enterprises in the past | Yes / No |
| 4 | Whether the person has served in other companies and their relationships | Yes / No |
| 5 | Whether the person has any significant business relationships with the company | Yes / No |
| 6 | Whether the person has provided services to the company or affiliated enterprises | Yes / No |
| 7 | Whether the person has served in the last ten months in any position | Yes / No |
| 8 | Legal, regulatory, and company rules regarding independent directors | Yes / No |
After review, it is confirmed that there are no factors affecting the independence of the independent directors in 2025. During the appointment process, attention will be paid to the matters outlined above to ensure compliance with the requirements for independent directors.