Zhejiang Jiemei Electronics Co., Ltd. Independent Directors' Statement
Statement on the Independence of the Appraisal Institution, Reasonableness of Assumptions, Relevance of Methods to Purpose, and Fairness of Valuation
Zhejiang Jiemei Electronics Co., Ltd. (hereinafter referred to as the "Company") plans to issue shares to acquire 100% of the equity of Changsha Eforces Technology Co., Ltd. (hereinafter referred to as "Eforces") and raise supporting funds (hereinafter referred to as the "Transaction").
In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies," the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, and normative documents, we, as independent directors of the Company, based on our independent judgment and the principle of seeking truth from facts, after reviewing the materials provided by the Company regarding the asset appraisal institution and the current asset appraisal, hereby explain the independence of the appraisal institution, the reasonableness of the assumptions, the relevance of the methods to the purpose, and the fairness of the valuation for this transaction as follows:
I. Independence of the Appraisal Institution