002317SZSE

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

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The Board of Directors of Guangdong Zhongsheng Pharmaceutical Co., Ltd. conducted a self-inspection of the independence of its independent directors. The inspection confirmed that the independent directors meet the requirements for independence as stipulated by relevant regulations. No conflicts of interest or relationships that could hinder objective judgment were found.

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Guangdong Zhongsheng Pharmaceutical Co., Ltd. Special Report on the Board of Directors' Self-Inspection of Independent Directors' Independence

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