Tianjin Sai Xiang Technology Co., Ltd.
Board of Directors' Special Opinion on the Independence of Independent Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," etc., the Board of Directors of Tianjin Sai Xiang Technology Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of its incumbent independent directors, Ms. Zhang Mei and Mr. Wen Dongwei:
Upon review of the employment history of independent directors Ms. Zhang Mei and Mr. Wen Dongwei and the relevant self-assessment documents they have signed, it is confirmed that the aforementioned individuals do not hold any positions in the Company other than that of 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 relevant requirements for the independence of independent directors 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."