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

✨ AI Summary

The board of directors of Shandong Nanshan Zhishang Technology Co., Ltd. conducted an assessment of the independence of its independent directors. The evaluation confirmed that independent directors Liu Jiahou, Shi Jiangao, and Yang Jinchun hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. The findings affirm compliance with relevant regulations regarding the independence of directors.

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