Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

Name CHEN MYN 陈敏 ID number K4011891A

From June 2015 to March 2016, he served as Hang Seng Bank Limited Singapore Branc

h Account Manager; From March 2016 to December 2016, he served as Guotai Junan International S

Affiliation: Investment Manager of ingapore Holdings Pte, Limited; He served from December 2016 to February 2021

(including part-time jobs) Head of Corporate Finance, Cathay United Bank Singapore Branch; March 2021 to present

He is the Chief Financial Officer of W Office Investment Pte Ltd. Since November 2024, he has served as the sole manager of the Company

Standing Director.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

Lin Yunong Spouse S8087626B 0

Chen Wude father S0031652J 0

Huang Yuying, mother, S0383430A 0

Lin Zhaoling Children T1210040F 0

Lin Zhaoyan Children T1317065C 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

Lin Qingtang Spouse's father Q100838900 0

Zheng Shuyuan Spouse's mother R200801095 0

Lin Yuting Spouse's brother Q122820322 0

Chen Fubang Brothers S6839978E 0

Chen Fuping Brothers S7033788F 0

Chen Meili Brother's spouse S7100694H 0

Jung Yi so, brother's spouse S6825379I 0

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Concentrate:

1. Immediate family members: spouses, parents, and children;

2. Main social relations: refers to siblings, spouses of siblings, parents of spouses, siblings of spouses, spouses of children, and children

Parents, etc.;

3. Major business dealings: refer to those that need to be submitted to the shareholders' congress in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company

matters to be deliberated at the meeting, or other major matters determined by the Exchange;

4. Position: refers to serving as a director, supervisor, senior manager and other staff.

In summary, I did not violate the independence requirement for serving as an independent director in 2024

In the course of performing the duties of independent directors, I will also continue to check to ensure that they meet the management requirements for independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange

to ensure that there is sufficient time and energy to perform duties diligently and conscientiously, and not to make independent judgments

The influence of the company's major shareholders, actual controllers or other units or individuals with an interest in the company. root

During the period of serving as an independent director of the company, if there is any situation that does not meet the qualifications of independent directors, I will

reported to the Board of Directors of the Company and immediately resigned as an independent director of the Company.

Independent Director (Signed):

March 21, 2025

Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

NAME: LEE KIAN SOON 李建顺 ID number K3837907E

Management Consultant at McKinsey & Company from September 2001 to January 2007; 2

From March 007 to September 2014, he served as the director of Mingly Corporation Singapore Pte. Ltd

Executive officer of the unit; Since January 2015, he has served as the director of Astral Asset Management Pte. Ltd.,

(including part-time) Chief Executive Officer; Independent Director of Allkin Singapore Ltd since September 2016; 2023

Since October, he has been an independent director of Singapore Chinese High School. November 2024

He has been an independent director of the Company since the month.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

Bernice Lau Spouse S7669495B 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

Father of Lau Kian Hong's spouse A53341894 0

Mother of spouse Lam Loong Su A50758122 0

Sisters of Wendy Lau's spouse S8176857I 0

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Concentrate:

1. Immediate family members: spouses, parents, and children;

2. Main social relations: refers to siblings, spouses of siblings, parents of spouses, siblings of spouses, spouses of children, and children

Parents, etc.;

3. Major business dealings: refer to those that need to be submitted to the shareholders' congress in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company

matters to be deliberated at the meeting, or other major matters determined by the Exchange;

4. Position: refers to serving as a director, supervisor, senior manager and other staff.

To sum up, I did not violate the independence requirements for independent directors in 2024, and I will continue to check to ensure that I meet the management requirements for independent directors in the subsequent performance of duties as independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange to ensure that I have sufficient time and energy to perform my duties diligently and responsibly, and that I will not be influenced by the Company's major shareholders, actual controllers or other units or individuals with interests in the Company when making independent judgments. During my tenure as an independent director of the Company, if I do not meet the qualifications for serving as an independent director, I will report to the Board of Directors of the Company in a timely manner and immediately resign as an independent director of the Company.

Independent Director (Signed):

March 21, 2025

Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

Name LEONG FOO LENG 梁福豳 ID number K4410717G

From January 2001 to February 2017, he served as a senior executive at Marvell Technology, Group Ltd

Manager; From March 2017 to February 2018, he served as the chief engineer of ZPS Pte Ltd; 20

From February 18 to August 2024, he served as ST Microelectronics Pte Ltd Wireless & Fast

(including part-time) Director of Charging ASIC Business Unit; Since August 2024, he has served as Soitec Microelectronics S

ingapore Pte. Director/General Manager, Edge Artificial Intelligence Business Unit, Ltd. November 2024 to present

He is an independent director of the Company.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

Joanne Ling spouse S7819021C 0

Leong Wah Sam sire S0428749E 0

Mother Yeo Poh Hoon S0190893F 0

Edward Leong's children T1136035H 0

Edwin Leong's children T1235098D 0

Elizabeth Leong Children T1531548I 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

Father of Ling Nan Luen's spouse S0687858Z 0

Mother of Cher Sok Eng's spouse S1211708F 0

Liang Hui Min sisters S8112558I 0

Spouse of Sister Tommy Wong K S8028903J 0

eng Huei

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Concentrate:

1. Immediate family members: spouses, parents, and children;

2. Main social relations: refers to siblings, spouses of siblings, parents of spouses, siblings of spouses, spouses of children, and children

Parents, etc.;

3. Major business dealings: refer to those that need to be submitted to the shareholders' congress in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company

matters to be deliberated at the meeting, or other major matters determined by the Exchange;

4. Position: refers to serving as a director, supervisor, senior manager and other staff.

In summary, I did not violate the independence requirement for serving as an independent director in 2024

In the course of performing the duties of independent directors, I will also continue to check to ensure that they meet the management requirements for independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange

to ensure that there is sufficient time and energy to perform duties diligently and conscientiously, and not to make independent judgments

The influence of the company's major shareholders, actual controllers or other units or individuals with an interest in the company. root

During the period of serving as an independent director of the company, if there is any situation that does not meet the qualifications of independent directors, I will

reported to the Board of Directors of the Company and immediately resigned as an independent director of the Company.

Independent Director (Signed):

March 21, 2025

Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

Name: Lan Yuzhe ID number: 452231198405040017

From October 2006 to September 2008, he served as Ernst & Young Huaming Certified Public Accountants (Special General Partnership)

Auditor; From October 2008 to June 2018, he successively served as Ernst & Young (China) Advisory Co., Ltd

Senior consultant, manager, senior manager of the company; From July 2018 to April 2021, he served as Breck Agricultural

(including part-time positions) Chief Financial Officer of Holding (Beijing) Co., Ltd.; From May 2021 to August 2022, he served as the first honor of Shanghai

Executive Director, Corporate Counseling Center; From October 2022 to the present, Shanghai Blue Route New Energy Technology Co., Ltd

Executive Director of the Responsible Company; Since November 2022, he has served as the head of Shanghai Xinchenxin Enterprise Management Center (limited

Partnership) Managing Partner; He served as an independent director of the Company from November 2018 to November 2024.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

Yuan Sijia Spouse 450203198302211349 0

Lan Xiaoning father 45223119540611001X 0

Mo Shenglan Mother 452231196110010022 0

Lan Huiyi's children 450203201311211353 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

Yuan Zhenhong's spouse's father 450203195403040311 0

Ye Xiaoling Spouse's Mother 450203195711150328 0

Yuan Mingqi Spouse's younger brother 45020319900120131X 0

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Concentrate:

1. Immediate family members: spouses, parents, and children;

2. Main social relations: refers to siblings, spouses of siblings, parents of spouses, brothers and sisters of spouses, spouses of children, parents of spouses of children, etc.;

3. Major business transactions: refer to the matters that need to be submitted to the general meeting of shareholders for deliberation in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company, or other major matters determined by the exchange;

4. Position: refers to serving as a director, supervisor, senior manager and other staff.

To sum up, I did not violate the independence requirements for independent directors in 2024, and I will continue to check to ensure that I meet the management requirements for independent directors in the subsequent performance of duties as independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange to ensure that I have sufficient time and energy to perform my duties diligently and responsibly, and that I will not be influenced by the Company's major shareholders, actual controllers or other units or individuals with interests in the Company when making independent judgments. During my tenure as an independent director of the Company, if I do not meet the qualifications for serving as an independent director, I will report to the Board of Directors of the Company in a timely manner and immediately resign as an independent director of the Company.

Independent Director (Signed):

March 21, 2025

Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

NAME KOH CHUAN KOON IDENTIFICATION NUMBER K0408024K

Director of JobsCentral.com.sg from June 2002 to June 2013; August 2010 to

Current Director of Travelogy.com Pte Ltd. and Gilgamesh Pte L since September 2015

(including part-time) td., Director of Stretch Capital Pte. since December 2018. Ltd., June 2022

He has been a director of Tradesocio Pte Ltd. since November 2018 and a director of Tradesocio Pte Ltd. from November 2018 to November 2024

Independent Director of the Company.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

TAN WINNIE SPOUSE S7709210B 0

EIO ENG ENG MOTHER S0118069Z 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

KOH CHUAN YOUNGER BROTHER S8404277C 0

YI JIMMY

Mother of the ANG SIEW spouse S1087415G 0

TEEN

CHA SUMIN'S BROTHER'S SPOUSE S8709042F 0

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Note: Immediate family members: refers to spouses, parents, children;

1. Main social relations: refers to siblings, spouses of siblings, parents of spouses, siblings of spouses, spouses of children, and children

Parents, etc.;

2. Major business dealings: refer to those that need to be submitted to the shareholders' meeting in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company

matters to be deliberated at the meeting, or other major matters determined by the Exchange;

3. Position: refers to serving as a director, supervisor, senior manager and other staff.

To sum up, I did not violate the independence requirements for independent directors in 2024, and I will continue to check to ensure that I meet the management requirements for independent directors in the subsequent performance of duties as independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange to ensure that I have sufficient time and energy to perform my duties diligently and responsibly, and that I will not be influenced by the Company's major shareholders, actual controllers or other units or individuals with interests in the Company when making independent judgments. During my tenure as an independent director of the Company, if I do not meet the qualifications for serving as an independent director, I will report to the Board of Directors of the Company in a timely manner and immediately resign as an independent director of the Company.

Independent Director (Signed):

March 21, 2025

Self-examination of the independence of independent directors

Board of Directors of Espressif Systems (Shanghai) Co., Ltd.:

In accordance with the requirements of the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, I conduct an independence self-examination.

and fill in this self-examination form. I am fully aware of the responsibilities of independent directors and ensure that the independent self-inspection report is true,

Accurate, complete, without false records, misleading statements or material omissions, and the truthfulness of this self-examination form

Assume legal responsibility for sexuality and accuracy.

1. Personal circumstances

NAME: LEE SZE CHIN IDENTIFICATION NUMBER E6559296E

Director of the Infocomm Development Authority of Singapore from May 2002 to April 2007; 2

From May 007 to June 2010, he was the Deputy Director of the Information Industry Section of the Consulate General of Singapore in Shanghai

Consul; From July 2010 to October 2012, he served as the Consulate General of Singapore in Shanghai

Consul of the Property Division; From November 2012 to May 2014, he was the Director of Infocomm Development in Singapore

Director of the Authority; From June 2014 to July 2015, he served as Applied Mesh Pte LT

Unit d. Chief Operating Officer and Chief Technology Officer, 8Sian from August 2015 to November 2016

(including part-time jobs) VICE PRESIDENT OF MEDIA PTE LTD. AND IVIDEOS FROM MAY 2018 TO DECEMBER 2019

DIRECTOR AND CHIEF EXECUTIVE OFFICER, MART PTE LTD., JANUARY 2020 TO AUGUST 2021

HE WAS A DIRECTOR OF IVIDEOSMART PTE LTD. FROM JANUARY 2020 TO OCTOBER 2020

CEO OF ESSE PI PTE LTD. AND ESSE SINCE NOVEMBER 2020

Director and Chief Executive Officer of PI PTE LTD. from November 2018 to November 2024

Independent Director of the Company.

Number of shares held

2. Immediate family members

Name Relationship with the person ID number Number of shares held

ONG SUAT GHEE SPOUSE K2282667E 0

LEE SING TIONG SIRE E4082580L 0

NG MUI CHENG MOTHER E4098984N 0

3. Main social relations

Name Relationship with the person ID number Number of shares held

MOTHER OF NEO CHA BOO SPOUSE K0728512P 0

ONG KIAN KEONG'S SPOUSE'S YOUNGER BROTHER K1746865E 0

LEE SZE MIN YOUNGER BROTHER E6734017C 0

YONG YOKE SIAM'S YOUNGER BROTHER'S SPOUSE E6173425J 0

LEE SZE MAY SISTER E6600200B 0

LI SILIAN SISTER E5729767L 0

3. Independence self-examination

1. Do I, my spouse, parents, children, and main social relations work in the company or its subsidiaries? √No

□ Yes If yes, please specify____________________________

2. Do I, my spouse, parents and children directly or indirectly hold more than 1% of the company's issued shares?

√No

□ Yes If yes, please specify____________________________

3. Are I, my spouse, parents and children natural person shareholders among the top 10 shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

4. Whether I, my spouse, parents and children directly or indirectly hold more than 5% of the issued shares of the Company or the top five shareholders of the Company?

√No

□ Yes If yes, please specify____________________________

5. Do I, my spouse, parents and children work in a subsidiary of the controlling shareholder or actual controller of the Company?

√No

□ Yes If yes, please specify____________________________

6. Do I have significant business dealings with the Company, its controlling shareholder, actual controller or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

7. Does the unit I work for have any major business dealings with the Company, its controlling shareholder, actual controller or its controlled subsidiaries?

√No

□ Yes If yes, please specify____________________________

8. Do I provide financial, legal, consulting, sponsorship and other services to the Company, its controlling shareholders, actual controllers or their respective subsidiaries?

√No

□ Yes If yes, please specify____________________________

9. In the last 12 months, are there any of the above listed circumstances?

√No

□ Yes If yes, please specify____________________________

Concentrate:

1. Immediate family members: spouses, parents, and children;

2. Main social relations: refers to siblings, spouses of siblings, parents of spouses, siblings of spouses, spouses of children, and children

Parents, etc.;

3. Major business dealings: refer to those that need to be submitted to the shareholders' congress in accordance with the Stock Listing Rules and other relevant regulations of the stock exchange or the articles of association of the listed company

matters to be deliberated at the meeting, or other major matters determined by the Exchange;

4. Position: refers to serving as a director, supervisor, senior manager and other staff.

In summary, I did not violate the independence requirement for serving as an independent director in 2024

In the course of performing the duties of independent directors, I will also continue to check to ensure that they meet the management requirements for independent directors.

During my tenure as an independent director of the Company, I have strictly complied with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange

to ensure that there is sufficient time and energy to perform duties diligently and conscientiously, and not to make independent judgments

The influence of the company's major shareholders, actual controllers or other units or individuals with an interest in the company. root

During the period of serving as an independent director of the company, if there is any situation that does not meet the qualifications of independent directors, I will

reported to the Board of Directors of the Company and immediately resigned as an independent director of the Company.

Independent Director (Signed):

March 21, 2025