Special Report on the Self-Examination of the Independence of Independent Directors by the Board

China Bao'an Group Co., Ltd Special report by the board of directors on the self-inspection of independent directors' independence According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines." Citation No. 1—Standardized Operation of Main Board Listed Companies" and other requirements, China Baoan Group Co., Ltd. (based on hereinafter referred to as the "Company") regarding the indepen