300895SZSE

Special Report on the Independence Self-Assessment of Independent Directors by the Board of Directors

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This report evaluates the independence of the current independent directors of Beijing Tongniu Information Technology Co., Ltd. The assessment confirms that the independent directors, Mr. Zhang Linxuan, Mr. Li Xiaolei, and Mr. Wang Yu, hold no other positions within the company or its major shareholders. Consequently, they meet the independence requirements set forth by regulatory guidelines.

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Special Report on the Independence Self-Assessment of Independent Directors

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