According to the "Company Law of the People's Republic of China," the "Regulations on the Governance of Listed Companies," and the relevant provisions of the Shenzhen Stock Exchange, Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") has conducted an assessment of the independence of its independent directors, Lin Kaihua and Zhang Zhen. The assessment is based on the requirements for independent directors outlined in the relevant regulations.
The individuals mentioned have not engaged in any activities that would compromise their independence from the Company. They are not involved in any business that could create a conflict of interest with their duties as independent directors. The Company has taken steps to ensure that the independent directors can perform their roles without any undue influence.
Suzhou Hengjiu Optoelectronics Technology Co., Ltd.
Board of Directors
April 30, 2023