Special Review Report on the Independence of Independent Directors by the Eighth Board of Directors

✨ AI Summary

This report evaluates the independence of independent directors at Shandong Wohua Pharmaceutical Technology Co., Ltd. The board assessed the self-inspection reports submitted by three independent directors for the year 2025. It concluded that these directors do not hold any positions beyond their roles on the board and have no conflicts of interest, thus meeting regulatory requirements for independence.

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