002436SZSE

Special Report on the Self-Inspection of Independent Directors' Independence in 2025

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This report assesses the independence of independent directors of Shenzhen XingSen Quick Circuit Technology Co., Ltd. for 2025. The board of directors confirms that the independent directors hold no other positions within the company or its major shareholders, and have no relationships that could impair their independent judgment. Their independence meets regulatory requirements.

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Shenzhen XingSen Quick Circuit Technology Co., Ltd.

Special Report on the Self-Inspection of Independent Directors' Independence in 2025

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