Tianjin Jiuan Medical Electronic Co., Ltd.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Standardized Operation of Main Board Listed Companies," Tianjin Jiuan Medical Electronic Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of its incumbent independent directors, Bi Xiaofang, Sun Weijun, and He Shuguang, and hereby issues the following special opinion:
Upon review of the professional experience of independent directors Bi Xiaofang, Sun Weijun, and He Shuguang, and the relevant self-assessment documents they have provided, it is confirmed that the aforementioned individuals do not hold any positions within the Company other than that of independent director. They also do not hold any positions within the Company's major shareholders (defined as shareholders holding more than 5% of the Company's shares, or those holding less than 5% but with a significant influence on the Company). Furthermore, there are no relationships with the Company or its major shareholders, or other circumstances that could hinder their independent and objective judgment. This assessment confirms compliance with the independence requirements for independent directors as stipulated by the "Administrative Measures for Independent Directors of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Standardized Operation of Main Board Listed Companies."