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

✨ AI Summary

The board of Zhuhai Yingboer Electric Co., Ltd. assessed the independence of its current independent directors, Mr. Liu Zhiyong, Mr. Jiang Jiuchun, and Ms. Qi E. The evaluation confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the relevant legal and regulatory requirements for independence.

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