Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Zhejiang Wanliyang Co., Ltd. issues a special opinion on the independence of its independent directors. Following a review of their qualifications and self-inspection reports, the board confirms that the independent directors meet all regulatory requirements for independence. They hold no other positions within the company or its major shareholders and have no relationships that could impair their objective judgment.

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