According to the "Measures for the Administration of Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies," Shenzhen Mingzhu Decoration Co., Ltd. (hereinafter referred to as "the Company") has conducted a self-examination of the independence of its independent directors, Mr. Luo Wei and Mr. Xu Shijun, with the following opinions:
After reviewing the relevant documents, it is confirmed that the independent directors meet the independence requirements as stipulated in the "Measures for the Administration of Independent Directors of Listed Companies." There are no relationships that may affect their independence.