Independent opinions of independent directors on matters related to the 30th meeting of the 7th board of directors

Independent director of Kaired Holdings Co., Ltd Independent opinions on matters related to the 30th meeting of the 7th Board of Directors According to the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Guidelines for the Standardized Operation of Municipal Companies", "Articles of Association" and "Work System for Independent Directors of the Company" and other relevant regulations. As an independent director of the company, he verified the "Proposal on Provision for Asset Impairment" and expressed his independence See below: The company's asset impairment provision complies with the "Accounting Standards for Enterprises" and other relevant regulations, reflecting accounting The principle of prudence, well-based, and standardized decision-making procedures can more fairly reflect the company's current year as of 2020 The financial position, asset value and operating conditions as of December 31 help provide investors with more reliability Accounting information does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. Independent director of the company agreed to make the provision for asset impairment this time, and agreed to submit it to the general meeting of shareholders for deliberation. (There is no text below)