Zhejiang Jiaxin Silk Stock Co., Ltd.
Special Report on the Assessment of Independent Directors' Independence by the Board of Directors
In accordance with the requirements of laws and regulations such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1", the Board of Directors of Zhejiang Jiaxin Silk Stock Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special report on the assessment of the independence of its incumbent independent directors, Shen Kaijun, Fei Jinhong, and Weng Shengbin:
Having reviewed the professional experience of independent directors Shen Kaijun, Fei Jinhong, and Weng Shengbin, and their signed "Independent Directors' Self-Assessment Report on Independence", the Company's Board of Directors believes that the Company's independent directors do not hold any positions within the Company other than independent director, nor do they hold any positions within the Company's major shareholders. They have no relationship with the Company or its major shareholders that could impair their independent and objective judgment. Therefore, the independence of the Company's independent directors complies with the requirements of laws and regulations such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1".
The Board of Directors of Zhejiang Jiaxin Silk Stock Co., Ltd. March 31, 2026