Jicheng Electronics Co., Ltd.
Special Opinion of the Board of Directors on the Assessment of Independent Directors' Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1—Code of Operation for Main Board Listed Companies," and other relevant regulations, the Board of Directors of Jicheng Electronics Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of the Company's current independent directors, Mr. Ai Qian, Mr. Liu Jianwen, Mr. Li Shufeng, and Mr. Li Kang, and hereby issues the following special opinion:
Upon reviewing the resumes of independent directors Ai Qian, Liu Jianwen, Li Shufeng, and Li Kang, and the relevant self-assessment documents they have signed, it has been confirmed that these individuals do not hold any positions in the Company other than independent director and member of the Board of Directors' special committees. They also do not hold any positions in the Company's major shareholders or affiliated enterprises. Furthermore, they have no relationship of interest with the Company or its major shareholders, or any other relationship that may hinder their independent and objective judgment. Therefore, the Company's Board of Directors believes that the independent directors meet the relevant requirements for independence as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1—Code of Operation for Main Board Listed Companies."