Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Guidelines for Self-Regulation of Listed Companies on the Main Board of the Shenzhen Stock Exchange No. 1 – Standardized Operation of Main Board Listed Companies," among others, the Board of Directors of Kaiser (China) Culture Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its incumbent independent directors and hereby issues the following special opinion:
Upon review of the professional backgrounds of independent directors Mr. Liang Qiang, Mr. Ma Hanjie, and Mr. Zheng Yuwu, as well as their self-inspection documents, it has been determined that these individuals hold no positions within the Company other than Independent Director and member of the Board's special committees. They also do not hold any positions with the Company's major shareholders. There are no relationships of interest or other circumstances that could hinder their independent and objective judgment with the Company or its major shareholders. There are no other factors affecting the independence of the independent directors. Therefore, the Company's independent directors comply with the relevant requirements for independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Guidelines for Self-Regulation of Listed Companies on the Main Board of the Shenzhen Stock Exchange No. 1 – Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of the Company.