Beijing Join-Intelligence Technology Co., Ltd. Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence
In accordance with the requirements of the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other rules, the Board of Directors of Beijing Join-Intelligence Technology Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its current independent directors, Yan Zhongwen, Jin Yongjun, and Wu Long, and hereby issues the following special opinion:
Upon reviewing the employment history of independent directors Yan Zhongwen, Jin Yongjun, and Wu Long in 2025 and their signed self-inspection documents, it is confirmed that these individuals hold no positions in the Company other than independent director, nor do they hold any positions in the Company's major shareholders. 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. The tenure of the Company's independent directors complies with the independence requirements stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and there are no circumstances affecting their independence.