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

✨ AI Summary

The Board of Directors of Sichuan Development Longsheng Co., Ltd. assessed the independence of its independent directors, Tang Xuesong, Guo Xiaodong, and Zhang Huailing. The assessment confirmed that they hold no other positions within the company or its major shareholders and have no relationships that could impair their objective judgment. Consequently, the independent directors meet the regulatory requirements for independence.

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