Special Report on the Self-Assessment of Independent Directors' Independence

✨ AI Summary

The board of Shenzhen Architectural Science Research Institute Co., Ltd. conducted a self-assessment of the independence of its independent directors. The assessment concluded that all independent directors, including Mr. Zhang Yanping, Mr. Xie Lanjun, and Mr. Zhou Junxiang, maintained their independence without any influencing factors for the year 2025. The board unanimously agreed with the findings of the self-assessment.

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