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

✨ AI Summary

The Board of Directors of Robotech Intelligent Technology Co., Ltd. assessed the independence of its current independent directors. The evaluation confirmed that the directors, Mr. Yan Houmin, Mr. Chen Lihu, and Mr. Zhu Zhaobin, hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. This assessment complies with relevant regulations regarding the independence of independent directors.

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