Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Beijing BDStar Navigation Co., Ltd. assessed the independence of its directors, Ren Guangming, Wang Xiaochuan, and Wang Xiao. The assessment confirmed they hold no other positions within the company or its major shareholders and have no conflicts of interest. Consequently, the independent directors meet the regulatory requirements for independence.

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