Independent Directors' Independent Opinion on Relevant Matters

✨ AI Summary

This announcement presents the independent opinion of the directors of Guangdong Cultural Great Wall Group Co., Ltd. regarding the appointment of Mr. Hong Jianzhang as the Chief Financial Officer. The review confirms Mr. Hong's qualifications and absence of disqualifying factors. The appointment process complies with legal regulations and company bylaws, and the independent directors unanimously agree to the appointment.

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