Zhongyuan Xichuang Co., Ltd. (hereinafter referred to as "the Company") or "Zhongyuan Xichuang" based on the "Company Law" and the "Regulations on the Administration of Independent Directors" (Shenzhen Stock Exchange Listing Rules No. 2) — the board of directors has conducted an assessment of the independence of independent directors, specifically YAN ZHU
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Special Opinion on the Independence Assessment of Independent Directors
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This document outlines the board's assessment of the independence of independent directors, specifically focusing on YAN ZHUANG. It evaluates the relevant experience and potential conflicts of interest. The assessment concludes that there are no factors affecting the independence of the directors.
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