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

✨ AI Summary

The Board of Directors of Foshan Lian Dong Technology Co., Ltd. evaluated the independence of its independent directors, Mr. Zhang Bo and Mr. Yang Ge. Both directors meet the qualifications and independence requirements as stipulated by relevant laws and regulations. They do not hold any positions other than independent directors and have no relationships that could impair their objective judgment.

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