Independent Directors' Independent Opinion on the 11th Meeting of the 8th Board of Directors (Palidan Niyazi)

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This document presents the independent opinion of the independent directors of Jilin Zixin Pharmaceutical Co., Ltd. regarding the 11th meeting of the 8th Board of Directors. The independent directors reviewed the nomination of Zhang Jianjie as an independent director candidate, confirming compliance with relevant laws and regulations. They agreed to submit this nomination for consideration at the upcoming extraordinary general meeting of shareholders.

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