Special Report on the Independence of Independent Directors
According to the regulations of the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies" issued by the Shenzhen Stock Exchange, the board of directors of Wuxi Best Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") has conducted a review and assessment of the independence of the current independent directors, Mr. Ji Zhicheng and Mr. Wang Qunfeng, and provides the following special opinions: