凯瑞德控股股份有限公司独立董事关于第七届董事会第四十八次会议相关事项的独立意见
根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《公司章程》及《公司独立董事工作制度》等相关规定，作为公司独立董事，对第七届董事会第四十八次会议
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Independent Directors' Independent Opinion on Matters Related to the 48th Meeting of the 7th Board of Directors
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This document presents the independent directors' opinion regarding the appointment of a new general manager. They confirm that the nominee meets all legal qualifications and that the resignation of the previous general manager aligns with actual circumstances. The independent directors support the resignation and the appointment of the new general manager.
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