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

✨ AI Summary

The Board of Directors of Shenzhen Shilian Group Co., Ltd. assessed the independence of its independent directors, confirming that they hold no other positions within the company or its major shareholders. The assessment found no conflicts of interest that could impair their independent judgment. This evaluation complies with relevant regulations regarding independent directors.

Summary generated by AI · Always verify with source document