Independent Opinion of Independent Directors on Related Matters of the 47th Meeting of the 7th Board of Directors
According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Main Board Listed Companies," the "Articles of Association," and the "Work System of Independent Directors," the independent directors of the company conducted a review of the following matters and issued relevant independent opinions.