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

✨ AI Summary

The board of Wuhan Dier Laser Technology Co., Ltd. evaluated the independence of its independent directors, Mr. Wang Yonghai, Mr. Qi Shaozhou, and Mr. Wu Yubin. The assessment concluded that all independent directors meet the required qualifications and have no conflicting relationships that could impair their objective judgment. This opinion will be disclosed alongside the annual report.

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