301345SZSE

Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors

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The Board of Directors of Zhejiang Taotao Vehicle Co., Ltd. evaluated the independence of its independent directors based on self-assessment reports. The assessment confirmed that the independent directors do not hold any positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the relevant independence requirements set forth by regulatory guidelines.

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Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors

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