Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Shenzhen Yidao Information Co., Ltd. has reviewed the independence of its independent directors, Ms. Zhao Renying, Mr. Lin Guohui, and Mr. Rao Yong. The review confirmed that they hold no other positions within the company or its major shareholders' controlled entities. The board concluded that there are no relationships that could impede their independent judgment, meeting regulatory requirements.

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