Shanzi High-Tech Co., Ltd.
Special Report of the Board of Directors on the Independence Self-Assessment of Independent Directors
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange - Standardized Operations," and in conjunction with the report issued by the independent directors regarding their independence self-assessment, the Board of Directors of Shanzi High-Tech Co., Ltd. (hereinafter referred to as the "Company") has evaluated the independence of the current independent directors Tan Yuesheng, Yang Yangping, and Chen Shan, and provides the following special opinions:
After reviewing the employment history of independent directors Tan Yuesheng, Yang Yangping, and Chen Shan, as well as the relevant self-assessment documents they signed, the Company's Board of Directors believes that the aforementioned individuals do not hold any positions other than that of independent directors in the Company, nor do they hold any positions in the Company's major shareholders. There are no interests or other relationships between them and the Company or its major shareholders that could hinder their ability to make independent and objective judgments. There are no other circumstances that would affect the independence of the independent directors.
Therefore, the independent directors of the Company comply with the relevant requirements for independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange - Standardized Operations," and the Company's Articles of Association.