Special Opinion of the Board of Directors on the Self-Examination of the Independence of Independent Non-Executive Directors

✨ AI Summary

The board of directors conducted a self-examination of the independence of its independent non-executive directors, in compliance with relevant regulations. Independent directors Yu Jian, Li Lihua, and Professor Zeng Jingfeng confirmed their independence and qualifications. The board concluded that all independent non-executive directors meet the necessary criteria and have no conflicting relationships that could impair their judgment. This opinion will be disclosed alongside the annual report.

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