Aishida Co., Ltd.
Special Report on the Self-Inspection of Independent Directors' Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Main Board Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," the Board of Directors of Aishida Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its current independent directors, Ms. Sun Hongmei, Mr. Lan Faqin, and Mr. Ge Xiaoqi, and hereby issues the following special opinion:
Upon review of the employment history of independent directors Ms. Sun Hongmei, Mr. Lan Faqin, and Mr. Ge Xiaoqi, and their signed self-inspection documents, it is confirmed that these individuals do not hold any positions in the Company other than independent director, nor do they hold any positions in the principal shareholders' companies. They have no relationship of interest or other relationships with the Company and its principal shareholders that could hinder 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 "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies."