301665SZSE

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

CAC Nantong Chemical Co., Ltd.··1 page

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The Board of Directors of Nantong Taihe Chemical Co., Ltd. has assessed the independence of its independent directors for 2025. The assessment confirms that the directors hold no other positions within the company or its major shareholders and have no conflicts of interest. They meet the independence requirements set by relevant regulations.

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Nantong Taihe Chemical Co., Ltd.

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

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