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

✨ AI Summary

The board of Beijing Saisheng Pharmaceutical Co., Ltd. assessed the independence of independent directors Dai Yunping, Liu Feng, and Song Yanheng. The evaluation confirmed that these directors do not hold any positions other than their roles as independent directors and have no conflicts of interest with the company or its major shareholders. The independent directors meet the relevant requirements for independence as per applicable regulations.

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