Shenzhen New Southland Holdings (Group) Co., Ltd.
Board of Directors' Special Opinion on the Independence of Independent Directors for 2025
002314SZSE
Board of Directors' Special Opinion on the Independence of Independent Directors for 2025
✨ AI Summary
The Board of Directors of Shenzhen New Southland Holdings (Group) Co., Ltd. reviewed the self-assessment reports of its independent directors. The board evaluated the independence of directors Yu Minggui, Hu Qin, and Song Dexing. It concluded that they meet the requirements for independence as stipulated by relevant regulations.
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