Beijing DaBeiNong Technology Group Co., Ltd. Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," the "Articles of Association of Beijing DaBeiNong Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Work System for Independent Directors," etc., the Board of Directors of Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of the Company's incumbent independent directors:
After reviewing the resumes of independent directors Mr. Zang Hirou, Ms. Yue Yansfang, and Mr. Feng Yujun, and the relevant self-assessment documents they have signed, the Company's Board of Directors believes that the aforementioned individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's principal shareholder's companies. They have no conflict of interest with the Company and its principal shareholder, or other relationships that may hinder their independent and objective judgment, and there are no other circumstances affecting the independence of independent directors. Therefore, the Company's independent directors comply with the relevant requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association" and the "Work System for Independent Directors."