Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors

✨ AI Summary

The board of directors of Suhao Hongye Futures Co., Ltd. evaluated the independence of independent directors Lu Huawei, Zhang Hongfa, and Wang Yuwei. The assessment confirmed that these directors do not hold any positions other than independent directors and have no direct or indirect interests that could affect their objective judgment. They meet the relevant independence requirements set forth by regulatory guidelines.

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