Special Opinion of the Board on the Self-Examination of the Independence of Independent Directors

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The Board of Directors of Guangzhou Tianma Advanced Materials Co., Ltd. conducted a self-examination of the independence of its independent directors, Li Jian, Zhang Zhimin, and Zhao Jianqing. The examination concluded that the independent directors have no relationships or interests that could affect their independent judgment. Consequently, the Company's independent directors comply with the relevant regulations regarding independence as per the "Measures for the Administration of Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange Listing Rules."

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