This announcement evaluates the independence of independent directors Zhong Chaofan, Xia Yunfeng, and Dai Jing of Hunan YN New Energy Battery Materials Co., Ltd. The board confirms that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the relevant independence requirements set forth by regulatory guidelines.
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According to the "Administrative Measures for Independent Directors of Listed Companies," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Companies," the board of directors of Hunan YN New Energy Battery Materials Co., Ltd. (hereinafter referred to as "the C
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