002842SZSE

Report on the Independence Self-Examination of Independent Director for 2025 (Huang Weikun)

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

✨ AI Summary

This report outlines the independence self-examination conducted by Huang Weikun, an independent director of Guangdong Xianglu Tungsten Industry Co., Ltd. for the year 2025. It confirms that he meets the independence requirements as stipulated by relevant regulations. No conflicts of interest or relationships that could compromise his independence were identified.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

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

I, Huang Weikun, 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." The following is my report on the independence self-examination for 2025:

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

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.