Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors
In accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," the Board of Directors of Zhejiang Kang Sheng Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of former independent directors Yu Bo, Yu Liya, and Li Zaijun, and current independent directors Zhang Min, Yao Yilin, and Liu Guoqing for the year 2025, and hereby issues the following special opinion:
Upon reviewing the employment histories of former independent directors Yu Bo, Yu Liya, and Li Zaijun, and current independent directors Zhang Min, Yao Yilin, and Liu Guoqing, and examining the relevant self-assessment documents signed by them, 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 Company's principal shareholders. Furthermore, they have no relationship or other potential conflicts of interest with the Company or its principal shareholders that could hinder their independent and objective judgment. Therefore, the Board of Directors of the Company believes that the Company's independent directors meet the relevant requirements for the independence of independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operations of Main Board Listed Companies."