Board of Directors' Special Opinion on the Independence of Independent Directors
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—Code of Conduct for Main Board Listed Companies," the Board of Directors of Shandong Yabo Technology Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its independent directors, Yu Lei, Wang Shuzheng, He Wei, and Dong Yunyan, during the reporting period and hereby issues the following special opinion:
Upon review of the resumes of independent directors Yu Lei, Wang Shuzheng, He Wei, and Dong Yunyan, and the relevant self-assessment documents they have signed, it is confirmed that these individuals hold no positions within 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. Therefore, the Company's independent directors meet the independence requirements for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1—Code of Conduct for Main Board Listed Companies."