Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence

✨ AI Summary

The Board of Directors of Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. assessed the independence of its directors. The assessment confirmed that the independent directors meet regulatory requirements, have no other positions within the company or its major shareholders, and have no relationships that could impair their independent judgment. This ensures compliance with relevant regulations.

Summary generated by AI · Always verify with source document