The Board of Directors of Dong-E-E-Jiao Co., Ltd. has reviewed the self-inspection reports of its independent directors. The board confirmed that the independent directors meet the independence requirements stipulated by relevant regulations. This assessment ensures the directors' ability to make objective judgments without conflicts of interest.
Summary generated by AI · Always verify with source document
Stock Code: 000423 Stock Abbreviation: Dong-E-E-Jiao Announcement No.: 2026-12
Dong-E-E-Jiao Co., Ltd.
Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.