The Board of Directors of Shenzhen Youyou Green Energy Co., Ltd. assessed the independence of its independent directors, Ms. Zhang Yuanyuan and Mr. Cao Songtao. The evaluation confirmed that they held no other positions within the company or its major shareholders, ensuring no conflicts of interest. This assessment complies with relevant regulations and the company's articles of association regarding the qualifications and independence of independent directors.
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Shenzhen Youyou Green Energy Co., Ltd. (hereinafter referred to as "the Company")
The Board of Directors conducted an assessment of the independence of the Company's independent directors in accordance with the "Administrative Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies No. 2
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