Fujian Star-Net RuiJie Communications Co., Ltd. Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and combined with the "Report on the Self-Inspection of Independence by Independent Directors" issued by the independent directors, the Board of Directors of Fujian Star-Net RuiJie Communications Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of the incumbent independent directors, Mr. Xie Bangsheng, Mr. Zheng Han, and Ms. Hong Fangfang, during the reporting period:
Upon review, the resumes and signed self-inspection documents of independent directors Mr. Xie Bangsheng, Mr. Zheng Han, and Ms. Hong Fangfang during the reporting period indicate that these individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the Company's principal shareholders. They have no conflict of interest or other relationships with the Company and its principal shareholders that could impair their independent and objective judgment. There are no circumstances that affect the independence of the independent directors, which complies with the requirements for the independence of independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies."