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

✨ AI Summary

The Board of Directors of Beijing Digital Zhengtong Technology Co., Ltd. assessed the independence of its current independent directors, Chen Xiangdong, Wan Biyu, and Li Feng. The evaluation confirmed that these directors do not hold any positions other than independent directors and have no conflicting interests with the company or its major shareholders. The independent directors meet the relevant independence requirements as per regulatory guidelines.

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