Independent Directors' Independent Opinion on Relevant Matters
According to the relevant regulations of the "Rules for Independent Directors of Listed Companies," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Companies," and the Articles of Association of Guangdong Cultural Great Wall Group Co., Ltd., we, as independent directors of Guangdong Cultural Great Wall Group Co., Ltd. (the "Company"), hereby express our independent opinion as follows: