002309SZSE

Board of Directors' Special Opinion on the Independence of Independent Directors

✨ AI Summary

The Board of Directors of Jiangsu Zhongli Group Co., Ltd. has assessed the independence of its independent directors for the year 2025. The assessment confirms that the independent directors meet the requirements of relevant regulations, as they hold no other positions within the company or its major shareholders and have no relationships that could impair their independent judgment.

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Jiangsu Zhongli Group Co., Ltd.

Board of Directors' Special Opinion on the Independence of Independent Directors

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