002261SZSE

Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors

✨ AI Summary

The Board of Directors of Topwise Communication Co., Ltd. conducted a self-inspection regarding the independence of its independent directors, Wen Ying, Cao Yue, and Qin Zheng. The inspection confirmed that these directors hold no other positions within the company or its major shareholders and have no relationships that could impair their independent judgment. The company's independent directors meet the requirements for independence stipulated by relevant regulations.

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Full Translation

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Topwise Communication Co., Ltd. Board of Directors' Report on the Self-Inspection of Independent Directors' Independence

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and shall bear legal responsibility for any false representations, misleading statements, or material omissions therein.

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