Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors

✨ AI Summary

The Board of Directors of Sanhe Tongfei Refrigeration Co., Ltd. evaluated the independence of its independent directors, Mr. Zhang Jixiang, Ms. Zhao Yachao, and Mr. Kang Jinlong. The assessment confirmed that these directors hold no positions other than independent directors and have no interests or relationships that could impair their independent judgment. Therefore, they meet the relevant independence requirements.

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