300454SZSE

Special Opinion of the Board of Directors of Sangfor Technologies Inc. on the Independence Assessment of Independent Directors

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The Board of Directors of Sangfor Technologies Inc. assessed the independence of independent directors Zeng Bin, Ye Qinhua, and Qian Zhen for the year 2025. The evaluation confirmed that these directors do not hold any positions within the company or its major shareholders, ensuring no conflicts of interest. The findings comply with relevant regulations regarding the independence of independent directors.

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Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors

According to the requirements of the "Management Measures for Independent Directors of Listed Companies," "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," the Board of Directors of Sangfor Technologies Inc. (hereinafte

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