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

✨ AI Summary

The Board of Directors of Shenzhen Dazhu CNC Technology Co., Ltd. evaluated the independence of independent directors Qiu Yunliang, Li Weiwei, and Xin Guosheng. The assessment confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, they meet the independence requirements set forth by regulatory guidelines.

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