Shenzhen Boshi Technology Co., Ltd. Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Shenzhen Boshi Technology Co., Ltd. has reviewed the independence of its independent directors, Mr. Huang Hao, Ms. Lai Xiaofan, and Mr. Huang Hua. The review confirmed they hold no other positions within the company or its major shareholders and have no conflicts of interest. The directors meet the independence requirements stipulated by relevant regulations.

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