000858SZSE

Special Opinion on the Independence of Independent Directors

Wuliangye Yibin Co., Ltd.··1 page

✨ AI Summary

This special opinion assesses the independence of the independent directors of Yibin Wuliangye Co., Ltd. It confirms that the six independent directors meet the requirements for their roles and have not held any other positions within the company or its major shareholders. Their independence is deemed unaffected, aligning with regulatory requirements and the company's articles of association.

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Yibin Wuliangye Co., Ltd. Special Opinion on the Independence of Independent Directors

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