Independent Director's Independent Opinion on the 11th Meeting of the 8th Board of Directors (Li Tuo)

✨ AI Summary

This document presents the independent opinion of the independent directors of Jilin Zixin Pharmaceutical Co., Ltd. regarding the 11th meeting of the 8th Board of Directors. The independent directors reviewed the nomination of Zhang Jianjie as a candidate for independent director, confirming compliance with relevant laws and regulations. They recommend submitting this nomination for approval at the upcoming extraordinary general meeting of shareholders.

Summary generated by AI · Always verify with source document