Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence
According to the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of the Main Board Listed Companies," etc., the Board of Directors of Lets Holdings Group Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its independent directors, Mr. Wangzhou Wang, Ms. Chunjiao Yang, Mr. Wankai Li, and Ms. Hong Xiao, and hereby issues the following special opinion:
After reviewing the resumes of independent directors Mr. Wangzhou Wang, Ms. Chunjiao Yang, Mr. Wankai Li, and Ms. Hong Xiao, and the relevant independence self-assessment materials submitted by them, it is confirmed that the Company's independent directors do not hold any positions within the Company other than independent director, nor do they hold any positions in companies of the Company's major shareholders. They have no relationship of interest with the Company and its major shareholders or other relationships that may hinder their independent and objective judgment. There are no circumstances that affect the independence of independent directors, which complies with the 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 the Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association."