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

✨ AI Summary

The Board of Directors of Liaoning Xinde New Materials Technology (Group) Co., Ltd. evaluated the independence of its independent directors for the year 2025. The assessment confirmed that both independent directors, Mr. Guo Zhongyong and Ms. Chen Jing, hold no other positions within the company or its major shareholders, ensuring their independence. This conclusion aligns with relevant regulations regarding independent directors.

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