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

✨ AI Summary

The board of Zhonglun New Materials Co., Ltd. conducted an evaluation of the independence of its independent directors, Mr. Guo Baohua, Mr. Yang Zhiwu, and Mr. Shen Weitao. The assessment confirmed that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. The board concluded that the independent directors meet all regulatory requirements regarding their independence.

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