002361SZSE

Board of Directors' Special Opinion on Independent Directors' Self-Inspection of Independence

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The Board of Directors of Anhui Shenjian New Materials Co., Ltd. conducted a self-inspection regarding the independence of its directors. The inspection confirmed that the independent directors meet the requirements for independence as stipulated by relevant regulations. This ensures their ability to make objective judgments without conflicts of interest.

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Anhui Shenjian New Materials Co., Ltd.

Board of Directors' Special Opinion on Independent Directors' Self-Inspection of Independence

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