Special Report on the Independence of Independent Directors by the Board of Directors

✨ AI Summary

The board of Zhonghang Shangda High-Temperature Alloy Materials Co., Ltd. evaluated the independence of its independent directors. It confirmed that directors Yao Junchen, Zhao Aimin, Jin Jinping, and Yuan Rongli hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. The board concluded that the independent directors meet the relevant independence requirements.

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