300352SZSE

Special Opinion on the Independence of Independent Directors

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This announcement outlines the annual self-assessment of the independence of independent directors at Beijing Beixin Yuan Software Co., Ltd. The board evaluated the independence of directors Chen Junping, Fu Dongpu, and Xie Tao. It concluded that all three meet the requirements for independence as stipulated by relevant regulations. The findings will be disclosed alongside the annual report.

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Special Opinion on the Independence of Independent Directors

Beijing Beixin Yuan Software Co., Ltd. Board of Directors' Special Opinion on the Self-Assessment of Independent Directors' Independence

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