Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors

✨ AI Summary

The board of directors of Hansang (Nanjing) Technology Co., Ltd. conducted a self-assessment of the independence of independent directors Wu Bin, Song Tiecheng, and Huang Lei. The assessment confirmed that these 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 authorities.

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