000078SZSE

Special Opinion on the Independence of Independent Directors

ST Ocean King Co., Ltd.··1 page

✨ AI Summary

This announcement evaluates the independence of the current independent directors of Shenzhen Haiwang Biotechnology Co., Ltd. The board confirms that the directors, Wang Huanjun, Zhang Weisong, and Wu Ye, have fulfilled their duties without holding other positions in the company or having significant relationships with major shareholders. The assessment concludes that they meet the independence requirements set forth by relevant regulations.

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Full Translation

AI Translation· azure_openai

Special Opinion on the Independence of Independent Directors

According to the "Administrative Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies," and the "Working System for Independent Directors of Shenzhen Haiwang Biotechnology Co., Ltd.," the board of directors has evaluated the independence of the current independent directors Mr. Wang Huanjun, Mr. Zhang Weisong, and Mr. Wu Ye, and issues the following special opinion:

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