*ST交投: 独立董事关于第八届董事会第十四次会议所审议事项的独立意见

Group 1 - The company applied for an extension of interest and fees related to loans from its controlling shareholder and an associated party, which will help in managing funds and meeting daily operational needs [1] - The interest rates for the extension have been approved by the board and shareholders, ensuring fairness and reasonableness, with no additional interest expenses incurred [1] - The decision-making process for the related transactions complied with relevant regulations, with related directors abstaining from voting [1] Group 2 - The company signed subcontracting agreements for two highway projects, which will increase the order backlog and revenue, positively impacting ongoing operational capabilities [2] - The related transactions were generated through a recruitment negotiation process, with fair and reasonable pricing, ensuring no harm to the interests of the company or its shareholders, especially minority shareholders [2] - The decision-making process for these transactions also adhered to legal regulations, with related directors abstaining from voting, confirming the validity of the voting results [2]