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

✨ AI Summary

The Board of Directors of Zhejiang Zhucheng Technology Co., Ltd. assessed the independence of its independent directors in accordance with relevant regulations. It confirmed that the current independent directors, Wang Guangchang, Yu Jingguo, and Chen Yuyi, hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. The board concluded that the independent directors meet the independence requirements set forth by regulatory guidelines.

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