Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors

✨ AI Summary

The board of Shenzhen Walden Materials Co., Ltd. conducted a self-assessment of the independence of its independent directors. The assessment confirmed that the independent directors, Mr. Zeng Fanyue, Ms. Dai Bingjie, and Mr. Wang Dong, hold no other positions within the company or its major shareholders that could compromise their independence. This aligns with regulatory requirements for independent directors.

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