Based on the "Management Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange's self-regulatory guidelines, this special report assesses the independence of independent directors at Zhang Jia Sheng Travel Group Co., Ltd. (hereinafter referred to as "the Company"). The evaluation was conducted for Mr. Yang Zhi, Mr. Wang Zhaofeng, and Ms. Mo Luoming.
The assessment results are as follows:
| Core Review | Independent Director |
|---|---|
| Mr. Yang Zhi | Yes |
| Mr. Wang Zhaofeng | Yes |
| Ms. Mo Luoming | Yes |
The independent directors have no positions or responsibilities that could compromise their independence. The Company recognizes that the independent directors do not hold any roles outside of their duties as independent directors, and there are no conflicts of interest with the Company or its major shareholders.
Therefore, the independent directors comply with the "Management Measures for Independent Directors of Listed Companies" and the relevant legal regulations.