Special Opinion on the Independence of Independent Directors

✨ AI Summary

The Board of Directors of Guangdong Advertising Group Co., Ltd. has assessed the independence of its independent directors, Mr. Liang Tongying, Ms. Liang Danni, and Ms. Duan Chunlin. The assessment confirms that they hold no other positions within the company or its major shareholders, have no conflicts of interest, and meet the independence requirements stipulated by relevant regulations.

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