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

✨ AI Summary

The Board of Directors of Guangdong Tosstar Technology Co., Ltd. assessed the independence of its independent directors, Ms. Ye Derong, Mr. Yang Lianda, and Mr. Wan Jiafu. The evaluation confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, they meet the qualifications for independence as per relevant regulations and the company's articles of association.

Summary generated by AI · Always verify with source document