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

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The Board of Directors of Hangzhou Yiwan Yichuang Technology Co., Ltd. assessed the independence of its independent directors, Hu Zhengguang, Song Chenggang, and Fang Gang. The evaluation confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, they meet the independence requirements set forth by relevant regulations.

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