002338SZSE

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

✨ AI Summary

The Board of Directors of Changchun Opto-electronic Technology Co., Ltd. reports on its self-inspection of the independence of its independent directors. The board confirms that the independent directors hold no other positions within the company or its major shareholders' entities, have no conflicts of interest, and have fulfilled their duties independently in 2025, meeting regulatory requirements.

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Full Translation

AI Translation· gemini_document

In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Norms for Operational Management," the Board of Directors of Changchun Opto-electronic Technology Co., Ltd. (hereinafter referred to as the "Company") hereby issues the following special opinion on the assessment of the independence of the independent directors of the Eighth Board of Directors, Han Daoqin, Jiang Zhigang, an

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