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

✨ AI Summary

The Board of Directors of Shandong Kaisheng New Materials Co., Ltd. evaluated the independence of its current independent directors. It confirmed that the independent directors, Zhang Hongliang, Tian Yun, Wei Fulu, and Shang Guangming, do not hold any positions other than independent directors and have no conflicting interests with the company or its major shareholders. Therefore, they meet the relevant independence requirements.

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