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

✨ AI Summary

The Board of Directors of Zhongfu Information Co., Ltd. assessed the independence of its independent directors, Wang Guanzhong, Liu Canjun, and Cai Weizhong. The evaluation confirmed that these directors do not hold any positions other than independent director and have no conflicts of interest with the company or its major shareholders. Therefore, they meet the independence requirements set forth by relevant regulations.

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