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Special Report on the Independence Self-Assessment of Independent Directors for 2025 by the Board of Directors

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The board of Guangdong Genesis Intelligent Equipment Group Co., Ltd. evaluated the independence of its independent directors for 2025. Independent directors Zhou Tai, Ye Weiping, and former director Wang Chengyi submitted self-assessment forms. The board concluded that all independent directors adhered to relevant laws and regulations, confirming no factors affecting their independence.

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Special Report on the Independence Self-Assessment of Independent Directors for 2025

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