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

✨ AI Summary

The Board of Directors of Miracll New Material Co., Ltd. assessed the independence of its independent directors, Mr. Yu Bowei, Mr. Tang Yun, and Mr. Zhang Jianming. The assessment concluded that they meet the independence requirements stipulated by regulatory bodies, ensuring their ability to provide objective judgments.

Summary generated by AI · Always verify with source document