Shanghai Bochu Electronic Technology Co., Ltd.

Special Note of Independent Directors on the Company's External Guarantees in 2022

According to the China Securities Regulatory Commission's "Guidelines for the Supervision of Listed Companies No. 8-Regulatory Requirements for Listed Companies' Capital Exchanges and External Guarantees", "Shanghai Stock Exchange Science and Technology Innovation Board Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation" and other relevant regulations and Requirements, as an independent director of Shanghai Baichu Electronic Technology Co., Ltd. (hereinafter referred to as the "Company"), we adhere to a rigorous and pragmatic attitude, A prudent verification of the Company's external guarantees for 2022 was conducted and the following special instructions were made:

In 2022, the Company did not have any form of external guarantee matters, nor did it have any external guarantee matters that occurred in previous periods and continued into this reporting period. Therefore, the company does not need to disclose the risk of external guarantee, nor will it be liable for the guarantee due to the default of the guaranteed party's debt.

Independent Directors: Jin Jianzhong, Xi Juntong, Zhang Feng

10 April 2023