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

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The Board of Directors of Hunan Friendship Apollo Commercial Co., Ltd. evaluated the independence of independent directors Tan Guangjun, Yang Dihang, and Wang Zhengrong. The assessment confirmed that these directors do not hold any positions within the company or its major shareholders, ensuring no conflicts of interest. The findings comply with relevant regulations regarding the independence of independent directors.

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