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

✨ AI Summary

The Board of Directors of Shanghai Kaixin Separation Technology Co., Ltd. evaluated the independence of its independent directors, Wang Jianfeng, Wu Dailin, and Lin Hong. The assessment confirmed that these directors meet the independence criteria set forth by relevant regulations. They have adhered to the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring their ability to perform their duties independently.

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