Chengdu Xiling Power Technology 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," the "Rules Governing the Listing of Shares on the ChiNext Market of the Shenzhen Stock Exchange (2025 Revision)," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Operation of ChiNext Companies (2025 Revision)," and the "Articles of Association of Chengdu Xiling Power Technology Co., Ltd.," as well as the "Independent Director Work System," and combined with the self-inspection reports submitted by the independent directors to the board of directors, the Board of Directors of Chengdu Xiling Power Technology Co., Ltd. (hereinafter referred to as the "Company") hereby makes the following special opinion on the independence of independent directors: