000988SZSE

Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Huagong Technology Co., Ltd. has reviewed the independence of its current independent directors. The review confirms that the directors meet the required qualifications and independence standards, ensuring their ability to provide objective judgments. This opinion is issued in accordance with relevant regulations and the company's articles of association.

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Huagong Technology Co., Ltd. Board of Directors

Special Opinion on the Self-Inspection of Independent Directors' Independence

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