Special Report on the Board of Directors' Assessment of Independent Directors' Independence

✨ AI Summary

This report evaluates the independence of current independent directors Ms. Zhu Chafen, Mr. Yang Huazhong, Mr. Wu Zhenhua, and former director Mr. Liu Jun. The board confirms that these individuals 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 independence requirements set forth by relevant regulations.

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