The Board of Directors of Baoding Dongli Machinery Manufacturing Co., Ltd. evaluated the independence of its independent directors for the year 2025. The assessment confirmed that all four independent directors, including Mr. Yu Bo, Mr. Liu Yahui, Mr. Lu Da, and Mr. Hu Jinwei, do not hold any positions other than their roles as independent directors and have no conflicts of interest. Therefore, they meet the legal requirements for independence.
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Mr. Liu Yahui, Mr. Lu Da, and Mr. Hu Jinwei (tenure from December 17, 2025, to December 31, 2025) are the current independent directors of Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company"). Mr. Yu Bo will complete his term as an independent director for the year 2025 (tenure from January 1, 2025, to December 17, 2025).
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