Shenzhen Tianwei Vision Holdings Co., Ltd. Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence

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The Board of Directors of Shenzhen Tianwei Vision Holdings Co., Ltd. reports on the self-inspection of the independence of its independent directors. The report confirms that the independent directors meet the requirements of relevant regulations regarding their qualifications and independence from the company and its major shareholders. This ensures their ability to make objective judgments.

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