001332SZSE

Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors in 2025

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The Board of Directors of Wuxi Chemical Equipment Co., Ltd. assessed the independence of its three independent directors. The assessment concluded that the independent directors meet all requirements stipulated by relevant laws and regulations, ensuring their ability to make objective judgments. This evaluation is a routine compliance measure.

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Wuxi Chemical Equipment Co., Ltd.

Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors in 2025

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