Special Report on the Independence of Independent Directors by the Board of Directors

✨ AI Summary

The board of Shanghai Weihong Electronic Technology Co., Ltd. assessed the independence of its independent directors, Wang Xia, Fan Liuqin, and Hu Zonghai. The evaluation confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, all three independent directors meet the relevant independence requirements as per regulatory guidelines.

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