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

✨ AI Summary

The board of directors of Renrenle Chain Commercial Group Co., Ltd. assessed the independence of its current independent directors. It confirmed that the independent directors, Wang Shan, Guo Yajun, and Wang Fan, do not hold any positions other than their roles as independent directors and committee members. The board concluded that there are no conflicts of interest affecting their independence, thus meeting regulatory requirements.

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