Board of Directors of Hangzhou Fuen Co., Ltd Special opinions on the independence of independent directors
According to the "Administrative Measures for Independent Directors of Listed Companies" "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines Citation 1 Number —— Standardized operation of listed companies on the main board 》 《 Hangzhou Fuen Articles of Association 》 （ hereinafter referred to as “ 《 Articles of Association 》 ” ) and "Hangzhou Fuen Work System for Independent Directors of Joint Stock Companies" and other relevant regulations, Combined with the "Report of Independent Directors on Independence Self-Inspection" submitted by independent directors to the board of directors 》 ， Hangzhou Fu En Co., Ltd. (hereinafter referred to as The board of directors of the company ") is an independent director of the company Lu Xiaohong 、 Yao Yuyuan 、 Sun Hong and issue the following special opinions: Verified independent directors Lu Xiaohong , Yao Yuyuan, Sun Hong work experience and signed relevant self-inspection documents etc. , The board of directors of the company believes that the above-mentioned personnel do not serve as independent directors in the company and members of special committees Other any position , and does not hold any position as a major shareholder of the company , and the company and major shareholders In interests or other relationships that may prevent them from making independent and objective judgments ， There is no other influence on the independent directors Therefore, the independent directors of the company comply with the "Administrative Measures for Independent Directors of Listed Companies" 》 "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 other related
Laws and regulations and the relevant requirements of the Articles of Association for the independence of independent directors. Board of Directors of Hangzhou Fuen Co., Ltd April 29, 2026 1