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

✨ AI Summary

The board of Zhongjing Food Co., Ltd. conducted an evaluation of the independence of its independent directors. It confirmed that the independent directors, Mr. Zhang Zhongyi, Ms. Wang Yanhua, and Mr. Ye Jianhua, hold no other positions within the company or its major shareholders. The assessment concluded that there are no conflicts of interest affecting their ability to make independent judgments, complying with relevant regulations and the company's articles of association.

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