Board of Directors of Zhidu Technology Co., Ltd Special opinions on the self-examination of the independence of independent directors
| According to the article " | Administrative Measures for Independent Directors of Listed Companies | 》 《 | Shenzhen Stock Exchange Stock Listing Rules | 》 《 | Deep | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guidelines for the Self-Regulatory Supervision of Listed Companies on the Zhen Stock Exchange | 1 | Number —— | Standardized operation of listed companies on the main board | " and " | Public | |||||||||
| Articles of Association | etc. | Regulations | , Zhidu Technology | Shares | Limited Company | (hereinafter referred to as | .) | " Company | " ) Board of Directors | ， | Just | |||
| Wang Lina, independent director of the company | Ms. | , Liu Guangfei | Mr. | , Mr. Jiang Wuzhen | The independence of the situation is evaluated and published |
With the following special opinions:
Verified independent directors Wang Lina Ms. , Liu Guangfei Mr. , Mr. Jiang Wuzhen Employment experience and signing Related self-inspection documents ， The board of directors of the company confirmed the above personnel Not serving as any independent director in the company Position , and does not hold any position as a major shareholder of the company ， There is no stake in the company and major shareholders or other relationships that may prevent them from making independent and objective judgments , there is no other impact on the independence of independent directors The situation . Therefore , the independent directors of the company meet 《 Administrative Measures for Independent Directors of Listed Companies 》 《 Shenzhen Stock Exchange Guidelines for self-regulatory supervision of listed companies on the Exchange 1 Number —— Standardized operation of listed companies on the main board" Equal Law The law is based on and the Articles of Association Relevant requirements for the independence of independent directors Zhidu Technology Board of Directors of a limited company 2026 Year April 29