This announcement outlines the evaluation of the independence of independent directors at Beifang Chemical Industry Co., Ltd. for 2025. The board confirms that all independent directors meet the qualifications required for their roles and have no significant relationships that could impair their objectivity. The assessment complies with relevant regulations and the company's articles of association.
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According to the "Administrative Measures for Independent Directors of Listed Companies," independent directors are required to conduct an annual self-assessment of their independence and submit the findings to the board of directors. The board must evaluate the independence of the serving independent directors each year and issue a special opinion.
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