002842SZSE

Report on the Independence Self-Examination of Independent Director for 2025 (Liu Liangxian)

Xianglu Tungsten Industry Co., Ltd.·March 31, 2026

✨ AI Summary

This report outlines the independence self-examination conducted by Liu Liangxian, an independent director of Guangdong Xianglu Tungsten Industry Co., Ltd. for the year 2025. The examination confirms that he does not hold any conflicting positions or relationships that would compromise his independence. Consequently, he affirms compliance with the relevant regulations governing independent directors.

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Full Translation

AI Translation· azure_openai

Report on the Independence Self-Examination of Independent Director for 2025

I, Liu Liangxian, am an independent director of Guangdong Xianglu Tungsten Industry Co., Ltd. In 2025, I strictly adhered to legal regulations and related requirements, diligently performed my duties, and faithfully fulfilled my responsibilities. I meet the qualifications stipulated in the "Administrative Measures for Independent Directors of Listed Companies." Below is my report on the independence self-examination for 2025:

Are you a person employed by the listed company or its subsidiaries, or a spouse, parent, child, or major social relationship of such personnel?
☑ No ☐ Yes (please specify) ____________________

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