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

✨ AI Summary

The board of Yantai Zhenghai Biotechnology Co., Ltd. assessed the independence of its independent directors in accordance with regulatory requirements. It confirmed that the independent directors, Mr. Song Xiliang, Mr. Wang Hui, and Mr. Li Jianghua, have not held any other positions within the company or its major shareholders. The assessment concluded that there are no conflicts of interest affecting their independence.

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