Hunan Mengjie Home Textile Co., Ltd.
Special Opinion on the Independence of Independent Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Norms for the Operation of Main Board Listed Companies," and other laws and regulations, the Board of Directors of Hunan Mengjie Home Textile Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the independence of the Company's independent directors:
Upon reviewing the professional experience of the Company's independent directors and the self-assessment forms submitted, it is confirmed that the independent directors do not hold any positions within the Company other than independent director, nor do they hold any positions within the major shareholder's entities. There are no relationships of interest or other relationships with the Company and its major shareholders that could hinder their independent and objective judgment. Therefore, the Company's independent directors meet the relevant independence requirements for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Norms for the Operation of Main Board Listed Companies."