Shandong Tengda Fastening Technology Co., Ltd The board of directors has a special opinion on the independent directors' independence self-inspection report
| According to the China Securities Regulatory Commission | Administrative Measures for Independent Directors of Listed Companies | 》 《 | Shenzhen Stock Exchange | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Exchange Stock Listing Rules | 》 《 | Guidelines for Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange | No. 1 | — Motherboard | Listing | ||||||
| Company Standardized Operation | etc. | Laws and regulations related | Request | , Shandong Tengda Fastening Technology | Limited by shares | ( below | |||||
| Abbreviated as | " Company | " ) | The board of directors is the company's incumbent independent director | Liu Yapi , | Gu Jingya, Zhu Haoxing | Independence Situation |
Conduct an evaluation and issue the following special opinions:
After verification, According to Company Independent Director Liu Yapi , Gu Jingya 、 Zhu Haoxing's work experience and submission of signatures Relevant self-inspection documents of the agency , The above-mentioned personnel do not hold any position in the company other than independent directors , not in Major shareholders of the company hold any position in the company , There is no interest in the company and its major shareholders or its Relationships that may prevent him from making independent and objective judgments 。 Therefore , Independent Director of the Company All comply with 《 Listed companies Measures for the Administration of Independent Directors 》 《 Guidelines for Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 —— Motherboard On