Meiying Sen Group Co., Ltd.
Board Report on Independent Directors' Self-Assessment of Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other relevant regulations, Meiying Sen Group Co., Ltd. (hereinafter referred to as the "Company") hereby reports on the self-assessment of independence conducted by current independent directors Mr. Wu Jilin and Mr. Tan Wei. The Board of Directors has evaluated their independence, and the specific situation is as follows:
Upon review of the resumes of independent directors Mr. Wu Jilin and Mr. Tan Wei and their signed self-assessment documents, it is confirmed that the aforementioned individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's major shareholders. They have no conflict of interest or other relationships with the Company and its major shareholders that could hinder their independent and objective judgment. There are no circumstances that affect the independence of the independent directors, and they meet the relevant requirements for independent director independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies."