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

✨ AI Summary

The Board of Directors of Aofei Entertainment Co., Ltd. has reviewed the self-assessment reports of its independent directors regarding their independence for 2025. The board concluded that all listed independent directors and those who have resigned meet the independence requirements stipulated by relevant regulations. They do not hold other positions within the company or its major shareholders' affiliated enterprises, nor do they have relationships that could impair their objective judgment.

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