301307SZSE

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

Chongqing Millison Technologies Inc.··1 page

✨ AI Summary

The Board of Directors of Meili Xin Technology Co., Ltd. assessed the independence of its directors. The assessment confirmed that the independent directors meet regulatory requirements and have no conflicts of interest that would impair their independent judgment. This assessment is in accordance with CSRC and SZSE regulations.

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

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