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

✨ AI Summary

The board of directors of Sihui Fushi Electronics Technology Co., Ltd. conducted a self-assessment of the independence of its independent directors, Chen Shirong and Xu Jihong. The assessment confirmed that both directors meet the independence requirements and have no conflicts of interest. The board concluded that the independent directors maintained high independence and provided objective professional opinions for company decisions.

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