Board of Directors of Julun Intelligent Equipment Co., Ltd Special opinions on the independence of independent directors in 2025 According to the Measures for the Administration of Independent Directors of Listed Companies and the Shenzhen Securities Trading Commission of the China Securities Regulatory Commission
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Special opinions on the independence of independent directors in 2025
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The Board of Directors of Julun Intelligent Equipment Co., Ltd issued special opinions on the independence of its independent directors for 2025. The evaluation confirmed that independent directors Mr. Yang Minlan, Mr. Zhang Xianmin, Mr. Huang Jiayao, Mr. Yao Shuren, Mr. Zhang Tiemin, and Mr. Zheng Jinghua meet the independence criteria set by regulatory guidelines. They do not hold other positions or significant shares in the company, ensuring compliance with the relevant laws and regulations.
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