Guangdong Yaowang Technology Group Co., Ltd. Board of Directors' Special Opinion on Independent Directors' Self-Inspection of Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," the Board of Directors of Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of independent directors Wu Xiangneng (resigned), Liang Qianyi (resigned), Zhang Shuai, Li Ying, and Meng Xiaojun, and hereby issues the following special opinion:
Upon reviewing the employment histories of independent directors Wu Xiangneng (resigned), Liang Qianyi (resigned), Zhang Shuai, Li Ying, and Meng Xiaojun, and the relevant self-inspection documents they have signed, it is confirmed that these individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's major shareholder companies. They have no relationship of interest with the Company or its major shareholders, or any other relationship that may hinder their independent and objective judgment. Therefore, during their term of office in 2025, the Company's independent directors comply with the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies."