Independent Directors' Special Statement and Independent Opinion on the Occupation of Company Funds by Controlling Shareholders and Other Related Parties
According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies," the "Company Articles of Association," and the "Independent Director Work System," as independent directors of the company, we have conducted an investigation into the following matters and issued relevant independent opinions.