Independent Directors' Opinion on Matters Related to the 38th Meeting of the 7th Board of Directors

✨ AI Summary

Independent directors reviewed a proposal where the largest shareholder, Mr. Wang Jian, will provide the company with up to RMB 30 million in liquidity support for 3 months. This support is interest-free and intended for core business operations. The directors concluded that the transaction will alleviate cash flow pressure without harming shareholder interests and that the decision-making process was compliant.

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