Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors

✨ AI Summary

The board of Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd. assessed the independence of its independent directors in accordance with regulatory requirements. The evaluation confirmed that the independent directors do not hold any other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the independence criteria set forth by relevant regulations.

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