Board of Directors of Visionox Technology Co., Ltd.
Special Opinion on the Self-Inspection of Independent Directors' Independence for 2025
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Main Board Listed Company Regulation" of the Shenzhen Stock Exchange, and the "Main Board Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," as well as the "Independent Director Independence Self-Inspection Report" submitted by current independent directors Mr. Yang Youhong, Ms. Lou Aidong, and Mr. Lin Zhi, Visionox Technology Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the Seventh Board of Directors on April 28, 2026. The meeting deliberated and approved the "Proposal on the Special Opinion of the Self-Inspection of Independent Directors' Independence," and issued the following special opinion on the independence of the Company's independent directors:
Upon reviewing the resumes of the Company's independent directors and the signed self-inspection documents, it is confirmed that the Company's independent directors do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's major shareholders. There are no relationships with the Company or its major shareholders that would impede their independent and objective judgment. Therefore, the Company's independent directors meet the requirements for independence stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Main Board Listed Company Regulation" of the Shenzhen Stock Exchange, the "Main Board 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 "Company Articles of Association."