Board of Directors of Arcjet Technology Co., Ltd

2024 Special Opinions on the Assessment of the Independence of Independent Directors

In accordance with the relevant requirements of the Measures for the Administration of Independent Directors of Listed Companies, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation, the Board of Directors of Aojie Technology Co., Ltd. (hereinafter referred to as the "Company") evaluated the independence of the independent directors of the Company, Li Feng, Zhang Ke and Hu Zhan, and issued the following special opinions:

After verifying the part-time positions and positions of the independent directors of the company, Li Feng, Zhang Ke and Hu Zhan, as well as the independence self-inspection report signed by them, the above-mentioned persons do not hold positions in the company or in the major shareholders of the company, except for serving as independent directors in the company, and there is no interest, major business dealings or other relationships that may hinder their independence with the company and major shareholders. Therefore, the Board of Directors believes that the independent directors of the Company meet the relevant requirements for the independence of independent directors in the Administrative Measures for Independent Directors of Listed Companies and the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation.

Board of Directors of Arcjet Technology Co., Ltd

2025-04-07