According to the "Measures for the Administration of Independent Directors" and relevant regulations from the Shenzhen Stock Exchange, the board of directors of Beijing Kingee Culture Development Co., Ltd. (hereinafter referred to as "the Company") has conducted an evaluation of the independence of its current
002721SZSE
Special Opinion of the Board on the Independence Assessment of Current Independent Directors
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The Board of Directors of Beijing Kingee Culture Development Co., Ltd. conducted an independence assessment of its current independent directors. Based on self-disclosures and company development, the board concluded that the independent directors meet all independence requirements. The assessment confirms that external committees and parties do not influence the directors' judgment, ensuring their independence is maintained in accordance with Shenzhen Stock Exchange regulations.
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