Special Report on the Independence Self-Assessment of Independent Directors by Suzhou Shiming Technology Co., Ltd. Board of Directors

✨ AI Summary

This report evaluates the independence of independent directors Ms. Sun Hongxing and Mr. Zhang Shanqian at Suzhou Shiming Technology Co., Ltd. The board confirms that both directors have not held any other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the relevant legal and regulatory requirements for independence.

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