301132SZSE

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

Ji'an Mankun Technology Co., Ltd.··1 page

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The Board of Directors of Jishui Mankun Technology Co., Ltd. issued a special opinion on the independence of its independent directors. An assessment confirmed that the independent directors meet the requirements of relevant regulations and have no conflicts of interest with the company or its major shareholders. This assessment ensures the independent directors can make objective judgments.

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The Board of Directors of Jishui Mankun Technology Co., Ltd.

Special Opinion on the Independence of Independent Directors

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