According to the "Measures for the Administration of Independent Directors of Listed Companies" (Shenzhen Stock Exchange), the board of directors of Qingdao Sanyuan Wheel Co., Ltd. (hereinafter referred to as "the Company") has conducted a special report on the independence self-assessment of independent directors.
The independent directors, Mr. Li Daosheng and Ms. Tian Yufang, have provided their opinions regarding their independence status. The Company confirms that the independent directors meet the independence criteria as stipulated in the relevant regulations.
The board of directors emphasizes the importance of maintaining the independence of independent directors in the decision-making process and ensures compliance with the requirements outlined in the "Company Articles" regarding the independence of independent directors.
Qingdao Sanyuan Wheel Co., Ltd. Board of Directors
April 28, 2026